| Entity Name: | SOUTH EAST COMMERCE CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST COMMERCE CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 05 Apr 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P00000034722 |
| FEI/EIN Number |
651008802
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126, US |
| Mail Address: | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KOVALEVA ANGELA | Secretary | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126 |
| KOVALEVA ANGELA | Assistant Treasurer | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126 |
| KOVALEV OLEG D | President | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126 |
| KOVALEVA ANGELA | Vice President | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126 |
| KOVALEV OLEG D | Chief Executive Officer | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126 |
| KOVALEV OLEG D | Treasurer | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL, 33126 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-08 | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-08 | 5201 BLUE LAGOON DR., 9TH FLOOR, MIAMI, FL 33126 | - |
| AMENDMENT | 2000-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-09-07 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-03-08 |
| ANNUAL REPORT | 2004-01-05 |
| ANNUAL REPORT | 2003-01-10 |
| ANNUAL REPORT | 2002-01-18 |
| ANNUAL REPORT | 2001-02-01 |
| Amendment | 2000-09-27 |
| Domestic Profit | 2000-04-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
