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SOUTHEAST ENTERPRISES I INCORPORATED - Florida Company Profile

Company Details

Entity Name: SOUTHEAST ENTERPRISES I INCORPORATED
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: 25 Jul 2008 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: N08000007017
FEI/EIN Number 22-3949149

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

Address: 4545 SW 60th Ave., OCALA, FL, 34476, US
Mail Address: 4545 SW 60th Ave, OCALA, FL, 34476, US
ZIP code: 34476
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role
SIGNATURE ENTERPRISES LLC President
SIGNATURE ENTERPRISES LLC Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08210900179 FLORIDA ADVENTURES EXPIRED 2008-07-27 2013-12-31 - P.O. BOX 770156, OCALA, FL, 34477

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-27 4545 SW 60th Ave., 773642, OCALA, FL 34476 -
CHANGE OF MAILING ADDRESS 2013-03-27 4545 SW 60th Ave., 773642, OCALA, FL 34476 -
REGISTERED AGENT NAME CHANGED 2013-03-27 Signature Enterprises LLC -
REGISTERED AGENT ADDRESS CHANGED 2009-11-13 6367 SW 84TH ST., OCALA, FL 34476 -
REINSTATEMENT 2009-11-13 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-04-17
ANNUAL REPORT 2011-04-29
ANNUAL REPORT 2010-04-01
REINSTATEMENT 2009-11-13
Domestic Non-Profit 2008-07-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State