| 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 |
| 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 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 818678 | Intrastate Non-Hazmat | - | 0 | - | 3 | 3 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
