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SOUTHEAST REGIONAL MANAGEMENT CO., INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST REGIONAL MANAGEMENT CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST REGIONAL MANAGEMENT CO., 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 27 Jun 1984 (41 years ago)
Document Number: M02193
FEI/EIN Number 592421161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 18238 River Oaks Dr, Jupiter, FL, 33458, US
Mail Address: P.O. Box 845, Jupiter, FL, 33468, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIL-DAVIS, YOLANDA Chairman 799 Crandon Blvd, Key Biscayne, FL, 33149
VILLAMIL-DAVIS, YOLANDA President 799 Crandon Blvd, Key Biscayne, FL, 33149
VILLAMIL-DAVIS, YOLANDA Director 799 Crandon Blvd, Key Biscayne, FL, 33149
VILLAMIL-DAVIS YOLANDA Secretary 799 Crandon Blvd, Key Biscayne, FL, 33149
VILLAMIL-DAVIS YOLANDA Treasurer 799 Crandon Blvd, Key Biscayne, FL, 33149
Davis Mark Agent 799 CRANDON BLVD PH #1, Key Biscayne, FL, 33149

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000099866 ELEGANT DESIGNS ACTIVE 2015-09-29 2025-12-31 - P.O. BOX 845, JUPITER, FL, 33468
G08288900276 ELEGANT DESIGNS EXPIRED 2008-10-14 2013-12-31 - 18238 RIVER OAKS DR, JUPITER, FL, 33458

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-05-06 18238 River Oaks Dr, Jupiter, FL 33458 -
REGISTERED AGENT NAME CHANGED 2020-05-06 Davis, Mark -
REGISTERED AGENT ADDRESS CHANGED 2020-05-06 799 CRANDON BLVD PH #1, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2013-04-24 18238 River Oaks Dr, Jupiter, FL 33458 -

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-24

Date of last update: 01 Mar 2025

Sources: Florida Department of State