| Entity Name: | SOUTHEAST TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 May 2001 (24 years ago) |
| Date of dissolution: | 10 May 2017 (8 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 10 May 2017 (8 years ago) |
| Document Number: | P01000046846 |
| FEI/EIN Number | 651089955 |
| Address: | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| Mail Address: | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DORNE CRAIG M | Agent | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PETER | President | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08275900297 | SOUTHLAND THE TOWING COMPANY D/B/A SOUTHEAST TOWING, INC | EXPIRED | 2008-10-01 | 2013-12-31 | No data | 13905 SW 252ND STREET, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | No data |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | DORNE, CRAIG MPA | No data |
| NAME CHANGE AMENDMENT | 2005-01-31 | SOUTHEAST TOWING, INC. | No data |
| AMENDMENT | 2001-10-08 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000940766 | LAPSED | 2013-37826 CA 01 | MIAMI-DADE COUNTY | 2014-09-24 | 2019-12-02 | $312,855.00 | THE FOUR PEDERSENS, INC., C/O ROY E. GRANOFF, 7990 SW 117 AVENUE, SUITE 201, MIAMI, FL 33183 |
| J10000894441 | LAPSED | 10-10435 SP 23 | MIAMI DADE COUNTY COURT | 2010-08-30 | 2015-09-03 | $3,735.27 | CHECK CASHING USA, INC. C/O RONIEL RODRIGUEZ IV PA, 20533 BISCAYNE BLVD, 1243, AVENTURA, FLORIDA 33180 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-28 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-24 |
| Reg. Agent Change | 2011-10-03 |
| ANNUAL REPORT | 2011-09-15 |
| ANNUAL REPORT | 2011-01-26 |
| ANNUAL REPORT | 2010-01-14 |
| ANNUAL REPORT | 2009-01-22 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-04-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
