| Entity Name: | SOUTHEASTERN VAN LINES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN VAN LINES, 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: | 30 May 2000 (25 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P00000052605 |
| FEI/EIN Number |
651011315
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18243-45 N.E. 4TH COURT, MIAMI, FL, 33162 |
| Mail Address: | 18243-45 N.E. 4TH COURT, MIAMI, FL, 33162 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZION ANAT BEN | President | 19220 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 331794319 |
| ZION ANAT BEN | Director | 19220 NE 19TH PLACE, NORTH MIAMI BEACH, FL, 331794319 |
| TORCHIN DAVID C | Agent | 8211 WEST BROWARD BLVD., PLANTATION, FL, 333242726 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-07-04 | 18243-45 N.E. 4TH COURT, MIAMI, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2002-07-04 | 18243-45 N.E. 4TH COURT, MIAMI, FL 33162 | - |
| AMENDMENT | 2000-06-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-07-04 |
| ANNUAL REPORT | 2001-05-03 |
| Amendment | 2000-06-16 |
| Domestic Profit | 2000-05-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
