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SOUTHEASTERN HOUSING AND DEVELOPMENT CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN HOUSING AND DEVELOPMENT CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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: 02 Dec 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: N02000009352
FEI/EIN Number 421563374

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

Address: 869 NE 80TH STREET, MIAMI, FL, 33138
Mail Address: 869 NE 80TH STREET, MIAMI, FL, 33138
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPMAN MICHAEL President 869 NE 80TH STREET, MIAMI, FL, 33138
CHAPMAN MICHAEL Director 869 NE 80TH STREET, MIAMI, FL, 33138
OSARIO VICTORIA Director 7501 E TREASURE DR, N BAY VILLAGE, FL, 33141
OSARIO VICTORIA Vice President 7501 E TREASURE DR, N BAY VILLAGE, FL, 33141
OSARIO VICTORIA Treasurer 7501 E TREASURE DR, N BAY VILLAGE, FL, 33141
DIAZ LUIS Secretary 1230 NE 200TH STREET, MIAMI, FL, 33179
DIAZ LUIS Director 1230 NE 200TH STREET, MIAMI, FL, 33179
DIAZ LUIS Agent 1230 NE 200TH STREET, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-09-05 869 NE 80TH STREET, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2005-09-05 869 NE 80TH STREET, MIAMI, FL 33138 -
AMENDMENT 2003-04-24 - -

Documents

Name Date
ANNUAL REPORT 2007-09-12
ANNUAL REPORT 2006-07-12
ANNUAL REPORT 2005-09-05
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-08-04
Amendment 2003-04-24
Domestic Non-Profit 2002-12-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State