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SOUTHEAST APPRAISALS GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST APPRAISALS GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST APPRAISALS GROUP, 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: 10 Dec 2003 (21 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P03000149783
FEI/EIN Number 562422894

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

Address: 3730 S.W 99 AVENUE, MIAMI, FL, 33165
Mail Address: 3730 S.W 99 AVENUE, MIAMI, FL, 33165
ZIP code: 33165
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALERA DAVID J President 3730 S.W 99 AVENUE, MIAMI, FL, 33165
VALERA DAVID Vice President 3730 SW 99 AVENUE, MIAMI, FL, 33165
VALERA DAVID J Agent 3730 S.W 99 AVENUE, MIAMI, FL, 33165

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-04-08 VALERA, DAVID JR. -
CANCEL ADM DISS/REV 2005-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-03-23
ANNUAL REPORT 2008-04-16
ANNUAL REPORT 2007-07-17
ANNUAL REPORT 2006-01-09
REINSTATEMENT 2005-10-07
Domestic Profit 2003-12-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State