| Entity Name: | SOUTHEAST WHOLESALE SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P03000056721 |
| FEI/EIN Number | 113694447 |
| Address: | 8033 ULMERTON RD, LARGO, FL, 33771 |
| Mail Address: | 8033 ULMERTON RD, LARGO, FL, 33771 |
| ZIP code: | 33771 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEBLANC ALBERT G | Agent | 8033 ULMERTON RD, LARGO, FL, 33771 |
| Name | Role | Address |
|---|---|---|
| LE BLANC ALBERT G | President | 8033 ULMERTON RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 8033 ULMERTON RD, LARGO, FL 33771 | No data |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 8033 ULMERTON RD, LARGO, FL 33771 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 8033 ULMERTON RD, LARGO, FL 33771 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000198919 | ACTIVE | 23-004621-CO | PINELLAS COUNTY | 2024-03-21 | 2029-04-09 | $18,201.97 | LOGAN LUMBER COMPANY, 2600 COMO AVENUE, ST. PAUL, MN 55108 |
| J22000343758 | ACTIVE | 2022-CC-006715-O | COUNTY COURT ORANGE COUNTY | 2022-07-11 | 2027-07-20 | $21,243.12 | CUSTOM WINDOW SYSTEMS INC, 1900 SW 44TH AVE, OCALA, FL 34474 |
| J22000361503 | ACTIVE | 2022-002061-CO | PINELLAS COUNTY | 2022-06-29 | 2027-07-28 | $12,067.43 | GATOR GYPSUM, INC., 3904 EAST ADAMO DRIVE, TAMPA, FL 33605 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-07-18 |
| AMENDED ANNUAL REPORT | 2021-09-27 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-04-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
