SOUTHEAST TOWING, INC. - Florida Company Profile
Share on:
| Entity Name: | SOUTHEAST TOWING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TOWING, 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ PETER | President | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| DORNE CRAIG M | Agent | 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 | - | 13905 SW 252ND STREET, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-24 | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-24 | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-24 | 3132 PONCE DE LEON BLVD, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | DORNE, CRAIG MPA | - |
| NAME CHANGE AMENDMENT | 2005-01-31 | SOUTHEAST TOWING, INC. | - |
| AMENDMENT | 2001-10-08 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State