Entity Name: | SOUTHEAST BROACH COMPANY, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Inactive |
Date Filed: | 29 Aug 2003 (21 years ago) |
Date of dissolution: | 07 Nov 2006 (18 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 07 Nov 2006 (18 years ago) |
Document Number: | P03000094867 |
FEI/EIN Number | 200427800 |
Address: | 1420 N.W. 65TH AVENUE, PLANTATION, FL, 33313 |
Mail Address: | 1420 N.W. 65TH AVENUE, PLANTATION, FL, 33313 |
ZIP code: | 33313 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
THOMPSON ELBERT F | Agent | 1420 N.W. 65TH AVENUE, PLANTATION, FL, 33313 |
Name | Role | Address |
---|---|---|
MARTIN WILLIAM L | Director | 1961 SULLIVAN DRIVE, HARRISON, MI, 48625 |
MARTIN ROBERT | Director | 1961 SULLIVAN DRIVE, HARRISON, MI, 48625 |
Name | Role | Address |
---|---|---|
MANIFOLD W. JOSEPH | Secretary | 1961 SULLIVAN DRIVE, HARRISON, MI, 48625 |
Name | Role | Address |
---|---|---|
BITTING LESLIE E | President | 1420 NW 65TH AVE., PLANTATION, FL, 33313 |
Name | Role | Address |
---|---|---|
THOMPSON ELBERT F | Assistant Secretary | 1420 NW 65TH AVE., PLANTATION, FL, 33313 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
MERGER | 2006-11-07 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS SOUTHEAST BROACH COMPANY, LLC - A. MERGER NUMBER 500000060405 |
CHANGE OF PRINCIPAL ADDRESS | 2005-02-04 | 1420 N.W. 65TH AVENUE, PLANTATION, FL 33313 | No data |
CHANGE OF MAILING ADDRESS | 2005-02-04 | 1420 N.W. 65TH AVENUE, PLANTATION, FL 33313 | No data |
REGISTERED AGENT NAME CHANGED | 2005-02-04 | THOMPSON, ELBERT F | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-04 | 1420 N.W. 65TH AVENUE, PLANTATION, FL 33313 | No data |
NAME CHANGE AMENDMENT | 2004-03-09 | SOUTHEAST BROACH COMPANY, INC. | No data |
Name | Date |
---|---|
Merger | 2006-11-07 |
ANNUAL REPORT | 2006-01-04 |
ANNUAL REPORT | 2005-02-04 |
ANNUAL REPORT | 2004-04-26 |
Name Change | 2004-03-09 |
Domestic Profit | 2003-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State