| Entity Name: | SOUTHEAST INTERNATIONAL TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INTERNATIONAL TRADING CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Jan 1988 (37 years ago) |
| Date of dissolution: | 28 Dec 1988 (36 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 28 Dec 1988 (36 years ago) |
| Document Number: | K12351 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DOUGLAS OPPENHEIMER, 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Mail Address: | % DOUGLAS OPPENHEIMER, 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOELLER, WILLIAM E. | Chairman | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| MOELLER, WILLIAM E. | Director | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| CROWLEY, ANTHONY W., JR. | President | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| CROWLEY, ANTHONY W., JR. | Director | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| KNOWLTON, DONALD W. | Vice President | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| KNOWLTON, DONALD W. | Director | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| WOOLSEY, THOMAS R. | Secretary | ONE SOUTHEAST FINAN CTR, MIAMI, FL |
| EBBERT, DONALD W., JR | Treasurer | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| COLLINGWOOD, BARBARA | Assistant Secretary | ONE SOUTHEAST FINAN. CTR, MIAMI, FL |
| OPPENHEIMER, DOUGLAS | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1988-12-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 1988-12-28 | OPPENHEIMER, DOUGLAS | - |
| AMENDMENT | 1988-03-11 | - | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
