| Entity Name: | SOUTHEAST DIAMONDS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 May 2001 (24 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | P01000043996 |
| FEI/EIN Number | 593718618 |
| Address: | 3506 S ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| Mail Address: | 3506 S ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HALLENBECK DONALD | Agent | 1361 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| Name | Role | Address |
|---|---|---|
| HALLENBECK DONALD | Director | 1361 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| Name | Role | Address |
|---|---|---|
| HALLENBECK DONALD | President | 1361 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| Name | Role | Address |
|---|---|---|
| HALLENBECK CIELO I | Vice President | 1361 S WEMBLEY CIR, PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-25 | 1361 S WEMBLEY CIR, PORT ORANGE, FL 32128 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-06 | 3506 S ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL 32118 | No data |
| CHANGE OF MAILING ADDRESS | 2004-04-06 | 3506 S ATLANTIC AVENUE, DAYTONA BEACH SHORES, FL 32118 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-21 |
| ANNUAL REPORT | 2005-01-25 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-07-21 |
| ANNUAL REPORT | 2002-03-25 |
| Domestic Profit | 2001-05-02 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
