| Entity Name: | SOUTHEASTERN SUNSHINE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN SUNSHINE SERVICES, 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: | 08 Jan 2001 (24 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000003480 |
| FEI/EIN Number |
010678252
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GB Family Office 1 SE 3rd avenue, MIAMI, FL, 33131, US |
| Mail Address: | C/O GB Family Office 1 SE 3rd avenue, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN ALLAN | Director | C/O GB Family Office 1 SE 3rd avenue, MIAMI, FL, 33131 |
| NOVAK MICHAEL H | President | C/O GB Family Office 1 SE 3rd avenue, MIAMI, FL, 33131 |
| Michael H. Novak | Agent | 1 SE 3rd Avenue,, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-02 | C/O GB Family Office 1 SE 3rd avenue, Suite 1100, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-02 | C/O GB Family Office 1 SE 3rd avenue, Suite 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-02 | 1 SE 3rd Avenue,, Suite 1100, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-15 | Michael H. Novak | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-16 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-03-02 |
| ANNUAL REPORT | 2014-02-03 |
| ANNUAL REPORT | 2013-04-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
