| Entity Name: | SOUTHEAST HOMES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST HOMES, INC. 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: | 26 May 2000 (25 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P00000052096 |
| FEI/EIN Number |
651011692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12040 FAIRWAY ISLES DR, FT .MYERS, FL, 33913 |
| Mail Address: | 12040 FAIRWAY ISLES, FT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPHATT MARCUS | President | 12040 FAIRWAY ISLES DR., FT MYERS, FL, 33913 |
| SPHATT MARCUS | Director | 12040 FAIRWAY ISLES DR., FT MYERS, FL, 33913 |
| SPHATT, MARCUS | Agent | 12040 FAIRWAYT ISLES DR, FT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-07 | 12040 FAIRWAY ISLES DR, FT .MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-07 | 12040 FAIRWAY ISLES DR, FT .MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-07 | 12040 FAIRWAYT ISLES DR, FT MYERS, FL 33913 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | SPHATT, MARCUS | - |
| AMENDMENT AND NAME CHANGE | 2000-09-01 | SOUTHEAST HOMES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000327943 | ACTIVE | 1000000060664 | 2205 242 | 2007-09-21 | 2027-10-10 | $ 2,325.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J07000132590 | ACTIVE | 1000000044564 | 2155 1938 | 2007-04-19 | 2027-05-09 | $ 2,723.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-07-07 |
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-04-07 |
| ANNUAL REPORT | 2003-04-02 |
| ANNUAL REPORT | 2002-11-01 |
| ANNUAL REPORT | 2001-05-15 |
| Amendment and Name Change | 2000-09-01 |
| Domestic Profit | 2000-05-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
