| Entity Name: | SOUTHEASTERN PAPER PRODUCTS EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN PAPER PRODUCTS EXPORT, 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: | 28 May 1985 (40 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | M16043 |
| FEI/EIN Number |
592560902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % INTRASTATE REG AGT CORP, 5000 SW 75TH AVE, MIAMI, FL, 33155 |
| Mail Address: | % INTRASTATE REG AGT CORP, 5000 SW 75TH AVE, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JUBIS, OSCAR | Secretary | 5000 SW 75TH AVE, MIAMI, FL |
| SIMAN, FERNANDO | President | 5000 SW 75TH AVE, MIAMI, FL |
| SIMAN, FERNANDO | Director | 5000 SW 75TH AVE, MIAMI, FL |
| WELT KENNETH A | Agent | 3790 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| JUBIS, OSCAR | Director | 5000 SW 75TH AVE, MIAMI, FL |
| SIMAN, LUIS | Director | 5000 SW 75TH AVE, MIAMI, FL |
| SIMAN, LUIS | Vice President | 5000 SW 75TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-02 | 3790 N. 28TH TERRACE, HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-02 | WELT, KENNETH A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-01-24 | % INTRASTATE REG AGT CORP, 5000 SW 75TH AVE, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-24 | % INTRASTATE REG AGT CORP, 5000 SW 75TH AVE, MIAMI, FL 33155 | - |
| CORPORATE MERGER | 1995-07-10 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000006977 |
| EVENT CONVERTED TO NOTES | 1988-11-04 | - | - |
| AMENDMENT | 1985-08-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J03000194219 | LAPSED | 03-10032 | FLA 11TH JUDICIAL CIRCUIT | 2003-06-05 | 2008-06-09 | $75,345.65 | PAPEREX COLOMBIER OY, 28A POB 311 FIN-00121, HELSINKI FINLAND |
| J01000008389 | LAPSED | 99-17605 CA (13) | 11TH JUDICIAL CIR. MIAMI-DADE | 2001-02-28 | 2006-10-16 | $324,627.01 | AMERICATEL CORPORATION, 4045 NW 97TH AVE., MIAMI, FLA. 33178 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2004-01-02 |
| Reg. Agent Resignation | 2003-10-17 |
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-01-24 |
| ANNUAL REPORT | 1999-02-26 |
| ANNUAL REPORT | 1998-02-05 |
| Reg. Agent Change | 1998-01-16 |
| ANNUAL REPORT | 1997-02-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106954340 | 0418800 | 1992-01-29 | 5000 SW 75TH AVENUE, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 901328823 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1992-05-15 |
| Abatement Due Date | 1992-05-27 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Contest Date | 1992-06-02 |
| Final Order | 1993-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1992-05-15 |
| Abatement Due Date | 1992-05-27 |
| Current Penalty | 625.0 |
| Initial Penalty | 625.0 |
| Contest Date | 1992-06-02 |
| Final Order | 1993-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1992-05-15 |
| Abatement Due Date | 1992-05-27 |
| Contest Date | 1992-06-02 |
| Final Order | 1993-04-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q05 |
| Issuance Date | 1992-05-15 |
| Abatement Due Date | 1992-05-27 |
| Current Penalty | 200.0 |
| Initial Penalty | 375.0 |
| Contest Date | 1992-06-02 |
| Final Order | 1993-04-03 |
| Nr Instances | 3 |
| Nr Exposed | 48 |
| Gravity | 01 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19100037 Q06 |
| Issuance Date | 1992-05-15 |
| Abatement Due Date | 1992-05-27 |
| Contest Date | 1992-06-02 |
| Final Order | 1993-04-03 |
| Nr Instances | 3 |
| Nr Exposed | 48 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
