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SOUTHEAST PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST PROPERTIES, INC.
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: 15 Mar 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000002979
FEI/EIN Number 83-4269359

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

Address: 18 STARBROOK DRIVE, HENDERSON, NV, 89052, US
Mail Address: 18 STARBROOK DRIVE, HENDERSON, NV, 89052, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GILLESPIE KATHLEEN L Vice President 18 STARBROOK DRIVE, HENDERSON, NV, 89052
ALLEN BARBARA L Treasurer 18 STARBROOK DRIVE, HENDERSON, NV, 89052
ALLEN BARBARA L President 18 STARBROOK DRIVE, HENDERSON, NV, 89052
ALLEN BARBARA L Secretary 18 STARBROOK DRIVE, HENDERSON, NV, 89052
ALOIA FRANK JJR.,ESQ Agent 2222 Second Street, FORT MYERS, FL, 33901

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-04 2222 Second Street, FORT MYERS, FL 33901 -
AMENDMENT 2019-05-03 - -

Documents

Name Date
ANNUAL REPORT 2021-04-04
ANNUAL REPORT 2020-03-09
Amendment 2019-05-03
Domestic Non-Profit 2019-03-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State