| Entity Name: | SOUTHEAST COMMERCIAL GROUP INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST COMMERCIAL GROUP 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: | 24 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P03000021824 |
| FEI/EIN Number |
421578497
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4001 SANTA BARBARA BLVD, 234, NAPLES, FL, 34104 |
| Mail Address: | 151 N. NOB HILL ROAD, #270, PLANTATION, FL, 33324 |
| ZIP code: | 34104 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNOLLY DAVID | Director | 151 N. NOB HILL ROAD #270, PLANTATION, FL, 33324 |
| CONNOLLY DANIEL V | Vice President | 10765 SW 17TH AVENUE, DAVIE, FL, 33324 |
| CONNOLLY DAVID D | Agent | 151 N. NOB HILL ROAD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-19 | 4001 SANTA BARBARA BLVD, 234, NAPLES, FL 34104 | - |
| CHANGE OF MAILING ADDRESS | 2004-04-17 | 4001 SANTA BARBARA BLVD, 234, NAPLES, FL 34104 | - |
| REGISTERED AGENT NAME CHANGED | 2004-04-17 | CONNOLLY, DAVID DIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-17 | 151 N. NOB HILL ROAD, #270, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-19 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-04-17 |
| Domestic Profit | 2003-02-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
