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SOUTHEAST ENTERPRISE SERVICES, CORP. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST ENTERPRISE SERVICES, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST ENTERPRISE SERVICES, 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: 10 Jun 2002 (23 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P02000063792
FEI/EIN Number 043680719

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1860 NW 59TH AVE, STE B, SUNRISE, FL, 33313
Mail Address: 1860 NW 59TH AVE, STE B, SUNRISE, FL, 33313
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN ANTHONEEL Director 1860 NW 59TH AVE, STE B, SUNRISE, FL, 33313
ALLEN ANTHONEEL Vice President 1860 NW 59TH AVE, STE B, SUNRISE, FL, 33313
ALLEN ANTHONEEL Agent 1860 NW 59TH AVE, STE B, SUNRISE, FL, 33313

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CANCEL ADM DISS/REV 2004-06-18 - -
REGISTERED AGENT NAME CHANGED 2004-06-18 ALLEN, ANTHONEEL -
REGISTERED AGENT ADDRESS CHANGED 2004-06-18 1860 NW 59TH AVE, STE B, SUNRISE, FL 33313 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
AMENDMENT 2002-08-09 - -

Documents

Name Date
ANNUAL REPORT 2011-03-16
ANNUAL REPORT 2010-03-22
ANNUAL REPORT 2009-01-20
ANNUAL REPORT 2008-01-11
ANNUAL REPORT 2007-07-25
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-07-18
ANNUAL REPORT 2005-07-05
REINSTATEMENT 2004-06-18
Amendment 2002-08-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State