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SOUTHERN EQUINE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHERN EQUINE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN EQUINE, 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: 04 Sep 2003 (22 years ago)
Date of dissolution: 04 May 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2007 (18 years ago)
Document Number: P03000096498
FEI/EIN Number 270066644

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 31314 ORANGE STREET, SORRENTO, FL, 32776
Mail Address: PO BOX 351, SORRENTO, FL, 32776-0351, US
ZIP code: 32776
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SYKES GREGORY J President 107 WALDEMERE WAY, LAKEWOOD, NY, 14750
SYKES GREGORY J Treasurer 107 WALDEMERE WAY, LAKEWOOD, NY, 14750
SIMPSON DIANE E Vice President 31314 ORANGE STREET, SORRENTO, FL, 32776
SIMPSON DIANE E Secretary 31314 ORANGE STREET, SORRENTO, FL, 32776
SIMPSON DIANE E Agent 31314 ORANGE STREET, SORRENTO, FL, 32776

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-05-04 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-12 31314 ORANGE STREET, SORRENTO, FL 32776 -
CHANGE OF MAILING ADDRESS 2005-04-12 31314 ORANGE STREET, SORRENTO, FL 32776 -
REGISTERED AGENT NAME CHANGED 2005-04-12 SIMPSON, DIANE E -
REGISTERED AGENT ADDRESS CHANGED 2005-04-12 31314 ORANGE STREET, SORRENTO, FL 32776 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06900011899 LAPSED 06-2011 SC CTY CRT MARION CTY FL 2006-07-11 2011-08-11 $1496.15 WINNING EDGE PRODUCTS, INC., 6998 N US HWY 27, SUITE 112, OCALA, FL 34482

Documents

Name Date
Voluntary Dissolution 2007-05-04
ANNUAL REPORT 2006-04-29
ANNUAL REPORT 2005-04-12
ANNUAL REPORT 2004-04-28
Domestic Profit 2003-09-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State