| Entity Name: | SOUTHEAST WHOLESALE SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST WHOLESALE SPECIALTIES, 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: | 22 May 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | P03000056721 |
| FEI/EIN Number |
113694447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LE BLANC ALBERT G | President | 8033 ULMERTON RD, LARGO, FL, 33771 |
| LEBLANC ALBERT G | Agent | 8033 ULMERTON RD, LARGO, FL, 33771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-23 | 8033 ULMERTON RD, LARGO, FL 33771 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-23 | 8033 ULMERTON RD, LARGO, FL 33771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-23 | 8033 ULMERTON RD, LARGO, FL 33771 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5267688204 | 2020-08-07 | 0455 | PPP | 8033 ULMERTON RD, LARGO, FL, 33771-3971 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
