| Entity Name: | SOUTHEAST HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST HOLDINGS, 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: | 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 |
592481665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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. (SR.) | President | 140 N.W. 57TH AVENUE, MIAMI, FL |
| LOPEZ, CARLOS A. (SR.) | Secretary | 140 N.W. 57TH AVENUE, MIAMI, FL |
| LOPEZ, CARLOS A. (SR.) | Director | 140 N.W. 57TH AVENUE, MIAMI, FL |
| PINA, JOSE A. JR | Manager | 140 NW 57TH AVE, MIAMI, FL |
| LOPEZ,CARLOS A.(JR.) | Agent | 2600 DOUGLAS RD.,STE. 1212, CORAL GABLES, FL, 33134 |
| PINA, JOSE A. JR | Director | 140 NW 57TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-09-01 | 140 NW 57TH AVE., MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 1987-09-01 | 140 NW 57TH AVE., MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 1986-06-25 | LOPEZ,CARLOS A.(JR.) | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-06-25 | 2600 DOUGLAS RD.,STE. 1212, CORAL GABLES, FL 33134 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
