| Entity Name: | SOUTHEAST PETROLEUM HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST PETROLEUM HOLDINGS, 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: | 21 May 2003 (22 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: | P03000056418 |
| FEI/EIN Number |
364531714
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1706 AVENIDA DEL SOL, BOCA RATON, FL, 33432, US |
| Mail Address: | 1706 AVENIDA DEL SOL, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOLFROM NATALIA F | Agent | 1706 AVENIDA DEL SOL, BOCA RATON, FL, 33432 |
| WOLFROM NATALIA F | President | 36 VIA VERONA ST, PALM BEACH GARDENS, FL, 33418 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-25 | 1706 AVENIDA DEL SOL, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-25 | 1706 AVENIDA DEL SOL, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-25 | 1706 AVENIDA DEL SOL, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-21 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-09-25 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-29 |
| ANNUAL REPORT | 2006-02-28 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-28 |
| Domestic Profit | 2003-05-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
