| Entity Name: | SOUTHEAST HOUSING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST HOUSING, 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: | 31 Mar 2003 (22 years ago) |
| Date of dissolution: | 17 Feb 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Feb 2005 (20 years ago) |
| Document Number: | P03000035805 |
| FEI/EIN Number |
900065346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 338 TRADEWIND DRIVE, CLERMONT, FL, 34711, US |
| Mail Address: | 338 TRADEWIND DRIVE, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMBARDO NUNTAVAN M | President | 338 TRADEWIND DRIVE, CLERMONT, FL, 34711 |
| LOMBARDO NUNTAVAN M | Treasurer | 338 TRADEWIND DRIVE, CLERMONT, FL, 34711 |
| LOMBARDO NUNTAVAN M | Secretary | 338 TRADEWIND DRIVE, CLERMONT, FL, 34711 |
| LOMBARDO NUNTAVAN M | Agent | 338 TRADEWIND DRIVE, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-02-17 | - | - |
| AMENDMENT | 2003-07-30 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-02-17 |
| Off/Dir Resignation | 2004-07-08 |
| ANNUAL REPORT | 2004-07-04 |
| Amendment | 2003-07-30 |
| Off/Dir Resignation | 2003-04-14 |
| Domestic Profit | 2003-03-31 |
Date of last update: 02 May 2025
Sources: Florida Department of State
