| Entity Name: | SOUTHEAST IMPORTS ENTERPRISE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST IMPORTS ENTERPRISE, 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: | 17 May 2001 (24 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P01000049326 |
| Address: | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| Mail Address: | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ JORGE A | President | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| GONZALEZ JORGE A | Treasurer | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| GONZALEZ JORGE A | Director | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| CALVINO WILFREDO | Vice President | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| CALVINO WILFREDO | Director | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| LATORRE WILFREDO | Secretary | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| LATORRE WILFREDO | Director | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| TOCA ELIZABETH | Vice President | 10805 NORTHWEST 23RD STREET, MIAMI, FL, 33172 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| Domestic Profit | 2001-05-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
