SOUTHEAST UNDERGROUND UTILITIES, CORP. - Florida Company Profile
| Entity Name: | SOUTHEAST UNDERGROUND UTILITIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST UNDERGROUND UTILITIES, CORP. 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: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000023202 |
| FEI/EIN Number |
593609117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 KEAN ROAD, DAVIE, FL, 33314, US |
| Mail Address: | 4201 KEAN ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ANTHONEEL C | President | POST OFFICE BOX 9704, FORT LAUDERDALE, FL, 33310 |
| ALLEN HECTOR E | Vice President | P.O. BOX 9704, FT. LAUDERDALE, FL, 33310 |
| ANTHONEEL ALLEN | Agent | 1860 NW 59TH AVENUE, STE B, FORT LAUDERDALE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 4201 KEAN ROAD, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 4201 KEAN ROAD, DAVIE, FL 33314 | - |
| AMENDMENT | 2004-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1860 NW 59TH AVENUE, STE B, FORT LAUDERDALE, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | ANTHONEEL, ALLEN | - |
| CANCEL ADM DISS/REV | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-13 | - | - |
| AMENDMENT | 2002-12-03 | - | - |
| AMENDMENT | 2002-11-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000080099 | LAPSED | CACE-13-0108-18 | BROWARD COUNTY CIRCUIT COURT | 2015-01-08 | 2020-01-20 | $51,694.89 | GREGORY INDUSTRIES, INC. AND GREGORY HIGHWAY PRODUCTS,, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J14000264621 | TERMINATED | 1000000585764 | BROWARD | 2014-02-20 | 2024-03-04 | $ 3,628.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000087998 | TERMINATED | 1000000572146 | BROWARD | 2014-01-09 | 2024-01-15 | $ 2,807.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000088004 | TERMINATED | 1000000572147 | BROWARD | 2014-01-09 | 2034-01-15 | $ 7,786.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000802612 | TERMINATED | 1000000477634 | BROWARD | 2013-04-15 | 2023-04-24 | $ 56,634.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000179904 | LAPSED | 12-19300 | MIAMI-DADE COUNTY CIRCUIT | 2012-12-13 | 2018-01-23 | $16411.14 | U.S. PRECAST CORPORATION, 3200 W. 84 ST., HIALEAH, FL 33018 |
| J12000829971 | LAPSED | 12-CA-4576-15-W | EIGHTEENTH JUDICIAL CIRCUIT | 2012-11-09 | 2017-11-13 | $29,202.77 | RAINBOW DISTRIBUTORS USA, INC., P.O. BOX 952946, LAKE MARY, FL 32795-2946 |
| J12000524945 | TERMINATED | 2012-10382-CACE | BROWARD COUNTY CIRCUIT COURT | 2012-07-17 | 2017-07-25 | $12,313.08 | C.S. ENGINEERED CASTINGS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
| J09000154079 | TERMINATED | 1000000094684 | 45735 831 | 2008-10-07 | 2029-01-22 | $ 20,236.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000389873 | TERMINATED | 1000000094684 | 45735 831 | 2008-10-07 | 2029-01-28 | $ 20,236.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| Off/Dir Resignation | 2011-10-05 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2004-09-28 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State