| Entity Name: | SOUTHEAST OVERSEAS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST OVERSEAS 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: | 07 Jun 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: | P02000063336 |
| FEI/EIN Number |
431964254
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1031 COMMERCE BLVD, N., SARASOTA, FL, 34243 |
| Mail Address: | 1031 COMMERCE BLVD, N., SARASOTA, FL, 34243 |
| ZIP code: | 34243 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDELOGLOU ROY | President | 1031 COMMERCE BLVD, SARASOTA, FL, 34243 |
| PANDELOGLOU ROY | Agent | 1031 COMMERCE BLVD NORTH, SARASOTA, FL, 34243 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CANCEL ADM DISS/REV | 2006-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-10-05 | 1031 COMMERCE BLVD NORTH, SARASOTA, FL 34243 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-12 | 1031 COMMERCE BLVD, N., SARASOTA, FL 34243 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-12 | 1031 COMMERCE BLVD, N., SARASOTA, FL 34243 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000749949 | ACTIVE | 1000000638194 | MANATEE | 2014-08-06 | 2026-11-23 | $ 890.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J14000869957 | ACTIVE | 1000000627537 | MANATEE | 2014-05-16 | 2034-08-01 | $ 7,884.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J13001805085 | ACTIVE | 1000000557129 | MANATEE | 2013-12-02 | 2033-12-26 | $ 4,332.78 | STATE OF FLORIDA7090798 |
| J13001355032 | LAPSED | 1000000523179 | MANATEE | 2013-08-28 | 2023-09-05 | $ 437.05 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J13000160532 | ACTIVE | 1000000452701 | MANATEE | 2013-01-04 | 2033-01-16 | $ 3,555.14 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-08 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-01-06 |
| ANNUAL REPORT | 2008-01-07 |
| ANNUAL REPORT | 2007-02-01 |
| REINSTATEMENT | 2006-10-05 |
| ANNUAL REPORT | 2005-03-14 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-07-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
