| Entity Name: | NORTHEAST SOUTHEAST EXCHANGE INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
NORTHEAST SOUTHEAST EXCHANGE 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: | 06 Jan 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P04000005236 |
| FEI/EIN Number |
300222038
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8161 N.W. 67TH ST, 2ND FLOOR, MIAMI, FL, 33166, US |
| Mail Address: | 8167 N.W. 67TH ST, 2ND FLOOR, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZELAYA JESUS | President | 425 EAST 24TH STREET #5, HIALEAH, FL, 33013 |
| ZELAYA JESUS | Treasurer | 425 EAST 24TH STREET #5, HIALEAH, FL, 33013 |
| ZELAYA MARITZA | Vice President | 425 EAST 24TH STREET #5, HIALEAH, FL, 33013 |
| ZELAYA NANCY | Secretary | 425 EAST 24TH STREET #5, HIALEAH, FL, 33013 |
| ZELAYA NOE A | Manager | 425 EAST 24TH STREET # 5, HIALEAH, FL, 33013 |
| JAVIER ZELAYA A | OPS | 425 EAST 24TH STREET #5, HIALEAH, FL, 33013 |
| ZELAYA NANCY | Agent | 8161 N.W. 67TH ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-04-28 | 8161 N.W. 67TH ST, 2ND FLOOR, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-28 | 8161 N.W. 67TH ST, 2ND FLOOR, MIAMI, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-26 | 8161 N.W. 67TH ST, 2ND FLOOR, MIAMI, FL 33166 | - |
| AMENDMENT | 2005-01-14 | - | - |
| AMENDMENT | 2004-03-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-28 |
| ANNUAL REPORT | 2005-04-26 |
| Amendment | 2005-01-14 |
| Amendment | 2004-03-29 |
| Domestic Profit | 2004-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
