| Entity Name: | SOUTHEASTERN PAPER PRODUCTS EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 28 May 1985 (40 years ago) |
| Document Number: | M16043 |
| FEI/EIN Number | 592560902 |
| 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 |
|---|---|---|
| WELT KENNETH A | Agent | 3790 N. 28TH TERRACE, HOLLYWOOD, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| JUBIS, OSCAR | Secretary | 5000 SW 75TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| JUBIS, OSCAR | Director | 5000 SW 75TH AVE, MIAMI, FL |
| SIMAN, LUIS | Director | 5000 SW 75TH AVE, MIAMI, FL |
| SIMAN, FERNANDO | Director | 5000 SW 75TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SIMAN, LUIS | Vice President | 5000 SW 75TH AVE, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| SIMAN, FERNANDO | President | 5000 SW 75TH AVE, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| CORPORATE MERGER | 1995-07-10 | No data | 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 | No data | No data |
| AMENDMENT | 1985-08-07 | No data | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
