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SOUTHEAST WHOLESALE SPECIALTIES, INC. - Florida Company Profile

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Company Details

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 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 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

Key Officers & Management

Name Role Address
LE BLANC ALBERT G President 8033 ULMERTON RD, LARGO, FL, 33771
LEBLANC ALBERT G Agent 8033 ULMERTON RD, LARGO, FL, 33771

Events

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 -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-08-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
24897.00
Total Face Value Of Loan:
24897.00

Paycheck Protection Program

Date Approved:
2020-08-07
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
24897
Current Approval Amount:
24897
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 01 Jun 2025

Sources: Florida Department of State