| Entity Name: | SOUTHEAST AND CARIBBEAN TRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST AND CARIBBEAN TRADING, 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: | 15 May 1984 (41 years ago) |
| Date of dissolution: | 26 Sep 1997 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 1997 (27 years ago) |
| Document Number: | M00609 |
| FEI/EIN Number |
592807212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7411 NW 54 STREET, MIAMI, FL, 33134, US |
| Mail Address: | 7411 NW 54 STREET, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AUZAS, MARIE THERESE | Vice President | 7411 NW 54 ST., MIAMI, FL |
| FAUVEAN, GILLES | Treasurer | 7411 NW 54 ST., MIAMI, FL |
| AUZAS, LEONOR GALVIS | Secretary | 7411 NW 54 ST., MIAMI, FL |
| COMBALUZIER, GEORGE L. | Agent | 2112 COUNTRY CLUB PRADO, CORAL GABLES, FL, 33134 |
| VAN DOOREN PASCAL P. | Vice President | 7411 N.W. 54 ST, MIAMI, FL |
| AUZAS, JEAN | President | 7411 NW 54 ST., MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 1996-01-29 | 7411 NW 54 STREET, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-01-29 | 7411 NW 54 STREET, MIAMI, FL 33134 | - |
| REINSTATEMENT | 1995-03-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-17 | 2112 COUNTRY CLUB PRADO, CORAL GABLES, FL 33134 | - |
| REINSTATEMENT | 1991-04-17 | - | - |
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| REINSTATEMENT | 1986-06-11 | - | - |
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-01-29 |
| ANNUAL REPORT | 1995-06-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
