| Entity Name: | SOUTHEASTERN WHOLESALE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN WHOLESALE GROUP, 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: | 16 Jan 2002 (23 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P02000005328 |
| Address: | 19135 US 19 N., APT G-6, CLEARWATER, FL, 33764 |
| Mail Address: | 19135 US 19 N., APT G-6, CLEARWATER, FL, 33764 |
| ZIP code: | 33764 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSIEUR VALERIE R | President | 6481 NW 47TH AVENUE, OCALA, FL, 34482 |
| MOSIEUR VALERIE R | Agent | 6481 NW 47TH AVENUE, OCALA, FL, 34482 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-06-12 | 19135 US 19 N., APT G-6, CLEARWATER, FL 33764 | - |
| CHANGE OF MAILING ADDRESS | 2002-06-12 | 19135 US 19 N., APT G-6, CLEARWATER, FL 33764 | - |
| Name | Date |
|---|---|
| Domestic Profit | 2002-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
