| Entity Name: | SOUTHEAST CAPITAL MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | P04000060607 |
| FEI/EIN Number | 200982614 |
| Address: | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, SUT 11, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, SUT 11, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SPIEGEL & UTRERA, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| DIAMOND PETER | President | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| DIAMOND PETER | Secretary | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| DIAMOND PETER | Treasurer | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, LOXAHATCHEE, FL, 33470 |
| Name | Role | Address |
|---|---|---|
| DIAMOND PETER | Director | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-23 | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, SUT 11, LOXAHATCHEE, FL 33470 | No data |
| CHANGE OF MAILING ADDRESS | 2005-04-23 | 7040-25 SEMINOLE PRATT WIHTNEY RD STE 11, SUT 11, LOXAHATCHEE, FL 33470 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-27 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-04-23 |
| Domestic Profit | 2004-04-12 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
