| Entity Name: | SOUTHEAST WESTERN, ENGLISH AND EQUINE ASSOCIATION, 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: | 04 Sep 1992 (33 years ago) |
| Date of dissolution: | 12 Jun 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jun 2006 (19 years ago) |
| Document Number: | N50726 |
| FEI/EIN Number |
593145817
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 806 103RD AVE N, NAPLES, FL, 34108, US |
| Mail Address: | PO BOX 11029, NAPLES, FL, 34101, US |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLARK R.SCOTT | President | P.O. BOX 161999, FT WORTH, TX, 76161 |
| ANDERSON GARY | Director | 5061 NAPOLI DR., NAPLES, FL, 34103 |
| JACKSON JIM | Director | 4129 GOOSE HOLLOW RD, GENEVA, AL, 36340 |
| SUNDOCK RICHARD | President | 2137 WILLIAMSBURG WAY, BIRMINGHAM, AL, 35223 |
| EARNHARDT JAY | Director | 4506 GUY CRT, OLD HICKORY, TN, 37138 |
| ALLEN PHIL | Director | 4401 OAK HOLLOW DR., HIGH POINT, NC, 27265 |
| ORBAN CATHERINE | Agent | 806 103RD AVE N, NAPLES, FL, 34108 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-06-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-14 | 806 103RD AVE N, NAPLES, FL 34108 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-12 | ORBAN, CATHERINE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-07-12 | 806 103RD AVE N, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 2000-04-20 | 806 103RD AVE N, NAPLES, FL 34108 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06900005820 | LAPSED | 2006-CA-185 | CIR CRT OF LAKE CTY FL | 2006-04-03 | 2011-04-21 | $43631.31 | FREEMAN COMPANIES, C/O O'NEILL, LIEBMAN & COOPER, P.A., POST OFFICE BOX 608557, ORLANDO, FL 32860 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-06-12 |
| ANNUAL REPORT | 2005-01-14 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-05-22 |
| ANNUAL REPORT | 2002-04-18 |
| ANNUAL REPORT | 2001-04-19 |
| ANNUAL REPORT | 2000-04-20 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
