| Entity Name: | SOUTHEAST GEM AND MINERAL SOURCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST GEM AND MINERAL SOURCE, 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: | 02 Jan 2004 (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: | P04000002565 |
| FEI/EIN Number |
200535442
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3916 WEST MULLEN AVENUE, SUITE 105, TAMPA, FL, 33609, US |
| Mail Address: | 3916 WEST MULLEN AVENUE, SUITE 105, TAMPA, FL, 33609, US |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE WITT BUCKALEW ALYSE | President | 3916 WEST MULLEN AVENUE, TAMPA, FL, 33609 |
| DE WITT BUCKALEW ALYSE | Agent | 3916 WEST MULLEN AVENUE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-01-22 | DE WITT BUCKALEW, ALYSE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-03-25 |
| ANNUAL REPORT | 2009-06-27 |
| ANNUAL REPORT | 2008-01-20 |
| ANNUAL REPORT | 2007-03-18 |
| ANNUAL REPORT | 2006-01-22 |
| ANNUAL REPORT | 2006-01-07 |
| ANNUAL REPORT | 2005-01-07 |
| Domestic Profit | 2004-01-06 |
Date of last update: 02 May 2025
Sources: Florida Department of State
