| Entity Name: | SOUTHEAST TRIM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TRIM, 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: | 10 Sep 2002 (23 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P02000097561 |
| FEI/EIN Number |
030481158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 N LAKE AVE., PAHOKEE, FL, 33476 |
| Mail Address: | 190 N LAKE AVE., PAHOKEE, FL, 33476 |
| ZIP code: | 33476 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAUN MATTHEW J | Director | 190 N LAKE AVE., PAHOKEE, FL, 33476 |
| HAUN MATTHEW J | President | 190 N LAKE AVE., PAHOKEE, FL, 33476 |
| HAUN MATTHEW J | Secretary | 190 N LAKE AVE., PAHOKEE, FL, 33476 |
| HAUN MATTHEW J | Treasurer | 190 N LAKE AVE., PAHOKEE, FL, 33476 |
| HEFFERNAN RICHARD L | Agent | 2911 E MAIN ST., PAHOKEE, FL, 33476 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-05-03 | 190 N LAKE AVE., PAHOKEE, FL 33476 | - |
| CHANGE OF MAILING ADDRESS | 2004-05-03 | 190 N LAKE AVE., PAHOKEE, FL 33476 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-03 | HEFFERNAN, RICHARD LCPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-03 | 2911 E MAIN ST., PAHOKEE, FL 33476 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000061779 | TERMINATED | 1000000037037 | 21066 00639 | 2006-11-09 | 2029-01-22 | $ 840.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J09000301704 | ACTIVE | 1000000037037 | 21066 00639 | 2006-11-09 | 2029-01-28 | $ 840.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-05-03 |
| ANNUAL REPORT | 2003-04-29 |
| Domestic Profit | 2002-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
