| Entity Name: | NORTH AMERICAN PROPERTIES - SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTH AMERICAN PROPERTIES - SOUTHEAST, INC. 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: | 10 May 1988 (37 years ago) |
| Date of dissolution: | 26 May 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 May 2021 (4 years ago) |
| Document Number: | K23076 |
| FEI/EIN Number |
311239448
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1412 JACKSON STREET, FT. MYERS, FL, 33901, US |
| Mail Address: | 1412 JACKSON STREET - STE. 1, FORT MYERS, FL, 33901, US |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIAMS THOMAS L | Vice President | 212 E. THIRD ST SUITE 300, CINCINNATI, OH, 45202 |
| WILLIAMS THOMAS L | Director | 212 E. THIRD ST SUITE 300, CINCINNATI, OH, 45202 |
| WILLIAMS JOSEPH W | Vice President | 212 E THIRD ST STE 300, CINCINNATI, OH, 45202 |
| WILLIAMS JOSEPH W | Director | 212 E THIRD ST STE 300, CINCINNATI, OH, 45202 |
| HAFELE DALE G | Director | 1412 JACKSON STREET, FT. MYERS, FL, 33901 |
| HAFELE DALE G | President | 1412 JACKSON STREET, FT. MYERS, FL, 33901 |
| HAFELE DALE G | Secretary | 1412 JACKSON STREET, FT. MYERS, FL, 33901 |
| MCINTYRE SHAWN R | Vice President | 1412 JACKSON STREET, FORT MYERS, FL, 33901 |
| RILEY KEVIN P | Treasurer | 212 E. THIRD STREET SUITE 300, CINCINNATI, OH, 45202 |
| RILEY KEVIN P | Assistant Secretary | 212 E. THIRD STREET SUITE 300, CINCINNATI, OH, 45202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-05-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-19 | 1412 JACKSON STREET, SUITE 1, FT. MYERS, FL 33901 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-19 | 1412 JACKSON STREET - STE. 1, FORT MYERS, FL 33901 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-15 | 1412 JACKSON STREET, SUITE 1, FT. MYERS, FL 33901 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-27 | HAFELE, DALE G | - |
| NAME CHANGE AMENDMENT | 1995-12-14 | NORTH AMERICAN PROPERTIES - SOUTHEAST, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2021-05-26 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-01-31 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-02-01 |
| ANNUAL REPORT | 2016-04-19 |
| Reg. Agent Change | 2015-10-30 |
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
