| Entity Name: | SOUTHEASTERN REGION USA CHANG MOO KWAN ASSOCIATED, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN REGION USA CHANG MOO KWAN ASSOCIATED, 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: | 04 Dec 2001 (23 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | P01000115652 |
| FEI/EIN Number |
900011433
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1446 MAIN STREET, DUNEDIN, FL, 34698 |
| Mail Address: | 1446 MAIN STREET, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEMMINN JAMES W | Director | 224 Earl St, Tarpon Springs, FL, 34689 |
| LEMMINN JAMES W | Agent | 224 Earl St, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-13 | 224 Earl St, Tarpon Springs, FL 34689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-23 |
| ANNUAL REPORT | 2014-03-25 |
| ANNUAL REPORT | 2013-04-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
