| Entity Name: | SOUTHEAST TRANSPORTATION AND LOGISTICS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TRANSPORTATION AND LOGISTICS, 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: | 12 Feb 2003 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P03000018886 |
| FEI/EIN Number |
760726345
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8927 HYPOLUXO ROAD, SUITE 126, LAKEWORTH, FL, 33467, US |
| Mail Address: | 8927 HYPOLUXO ROAD, SUITE 126, LAKEWORTH, FL, 33467, US |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROTH LUCY | President | 8927 HYPOLUXO ROAD, LAKEWORTH, FL, 33467 |
| ROTH LUCY | Agent | 8927 HYPOLUXO ROAD, LAKEWORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2008-06-05 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-05 | 8927 HYPOLUXO ROAD, SUITE 126, LAKEWORTH, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-05 | ROTH, LUCY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-05 | 8927 HYPOLUXO ROAD, SUITE 126, LAKEWORTH, FL 33467 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-06-05 | 8927 HYPOLUXO ROAD, SUITE 126, LAKEWORTH, FL 33467 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-06-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000111826 | LAPSED | 11-CC-010612-MB-RE | PALM BEACH COUNTY COURT | 2012-01-24 | 2017-02-22 | $9,916.32 | COMDATA NETWORK, INC. DBA COMDATA CORPORATION, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD #100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-06 |
| ANNUAL REPORT | 2009-01-13 |
| REINSTATEMENT | 2008-06-05 |
| REINSTATEMENT | 2005-06-06 |
| Domestic Profit | 2003-02-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
