| Entity Name: | SOUTHEAST ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST ENTERPRISES, 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: | 02 Oct 2001 (24 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P01000095654 |
| FEI/EIN Number |
593750596
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3708 NW 97TH BLVD, GAINESVILLE, FL, 32606 |
| Mail Address: | 3708 NW 97TH BLVD, GAINESVILLE, FL, 32606 |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREEN ASHBY | President | 3704 NW 97TH BLVD, GAINESVILLE, FL, 32606 |
| GREEN ASHBY | Agent | 3704 NW 97TH BLVD., GAINESVILLE, FL, 32606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-31 | 3708 NW 97TH BLVD, GAINESVILLE, FL 32606 | - |
| CHANGE OF MAILING ADDRESS | 2005-03-31 | 3708 NW 97TH BLVD, GAINESVILLE, FL 32606 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-31 | 3704 NW 97TH BLVD., GAINESVILLE, FL 32606 | - |
| NAME CHANGE AMENDMENT | 2003-05-01 | SOUTHEAST ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-03-31 |
| ANNUAL REPORT | 2004-04-19 |
| Name Change | 2003-05-01 |
| ANNUAL REPORT | 2003-02-06 |
| ANNUAL REPORT | 2002-01-16 |
| Domestic Profit | 2001-10-02 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 13445069 | 0418800 | 1979-03-30 | 3266 SOUTH FEDERAL HIGHWAY, Ft Pierce, FL, 33450 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1979-04-10 |
| Abatement Due Date | 1979-04-13 |
| Nr Instances | 1 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260050 D02 |
| Issuance Date | 1979-04-10 |
| Abatement Due Date | 1979-04-13 |
| Nr Instances | 1 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
