| Entity Name: | SOUTHEAST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 11 Jan 1985 (40 years ago) |
| Date of dissolution: | 04 Nov 1988 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 04 Nov 1988 (36 years ago) |
| Document Number: | M09893 |
| FEI/EIN Number | 59-2481665 |
| Address: | 140 NW 57TH AVE., MIAMI, FL 33126 |
| Mail Address: | 140 NW 57TH AVE., MIAMI, FL 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ,CARLOS A.(JR.) | Agent | 2600 DOUGLAS RD.,STE. 1212, CORAL GABLES, FL 33134 |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS A. (SR.) | President | 140 N.W. 57TH AVENUE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS A. (SR.) | Secretary | 140 N.W. 57TH AVENUE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| LOPEZ, CARLOS A. (SR.) | Director | 140 N.W. 57TH AVENUE, MIAMI, FL |
| PINA, JOSE A. JR | Director | 140 NW 57TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| PINA, JOSE A. JR | Manager | 140 NW 57TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-01 | 140 NW 57TH AVE., MIAMI, FL 33126 | No data |
| CHANGE OF MAILING ADDRESS | 1987-09-01 | 140 NW 57TH AVE., MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 1986-06-25 | LOPEZ,CARLOS A.(JR.) | No data |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-25 | 2600 DOUGLAS RD.,STE. 1212, CORAL GABLES, FL 33134 | No data |
Date of last update: 04 Feb 2025
Sources: Florida Department of State
