SOUTHEAST U.S.A., L.C. - Florida Company Profile
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| Entity Name: | SOUTHEAST U.S.A., L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 28 Dec 1995 (30 years ago) |
| Date of dissolution: | 05 Jun 2012 (13 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 05 Jun 2012 (13 years ago) |
| Document Number: | L95000001008 |
| FEI/EIN Number | 650631580 |
| Address: | 3040 ESTERO BLVD., FORT MYERS BEACH, FL, 33931 |
| Mail Address: | P.O. BOX 6078, FT. MYERS BEACH, FL, 33932 |
| ZIP code: | 33931 |
| City: | Fort Myers Beach |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCIALDONE ANTHONY | Managing Member | P.O. BOX 6078, FORT MYERS BEACH, FL, 33932 |
| RUSSO ALFREDO | Managing Member | P.O. BOX 6078, FORT MYERS BEACH, FL, 33932 |
| BUTLER GAREY F | Agent | FOWLER WHITE BOGGS BANKER, FORT MYERS, FL, 33902 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2012-06-05 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS M97392. MERGER NUMBER 100000123171 |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-08 | FOWLER WHITE BOGGS BANKER, 2235 FIRST STREET, FORT MYERS, FL 33902 | - |
| MERGER | 2001-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000034465 |
| CHANGE OF MAILING ADDRESS | 2000-03-20 | 3040 ESTERO BLVD., FORT MYERS BEACH, FL 33931 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-07 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-04-08 |
| ANNUAL REPORT | 2009-02-24 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-06-22 |
| ANNUAL REPORT | 2004-04-16 |
| ANNUAL REPORT | 2003-03-31 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State