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SOUTHEAST HOUSING COMPLIANCE CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHEAST HOUSING COMPLIANCE CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2012 (13 years ago)
Document Number: N12000005746
FEI/EIN Number 46-2638359

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

Address: 211 N. RIDGEWOOD AVENUE, SUITE 300, DAYTONA BEACH, FL, 32114
Mail Address: 211 N. RIDGEWOOD AVENUE, SUITE 300, DAYTONA BEACH, FL, 32114
ZIP code: 32114
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WOODYARD CHARLES Director 211 N. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114
DANIELS KELVIN J Director 211 N. RIDGEWOOD AVENUE, DAYTONA BEACH, FL, 32114
GILMORE RICARDO LEsq. Agent 201 EAST KENNEDY BOULEVARD, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-11 GILMORE, RICARDO L, Esq. -

Documents

Name Date
ANNUAL REPORT 2024-04-11
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State