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  5. SOUTHEAST U.S. HOLDINGS INC.

SOUTHEAST U.S. HOLDINGS INC.

Company Details

Entity Name: SOUTHEAST U.S. HOLDINGS INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 13 May 2004 (21 years ago)
Date of dissolution: 07 Oct 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 07 Oct 2011 (13 years ago)
Document Number: P04000077355
FEI/EIN Number 20-0111868
Address: 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179
Mail Address: 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1246777 1600 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 1600 NE MIAMI GARDENS DRIVE, C/O EQUITY ONE INC, NORTH MIAMI BEACH, FL, 33179 305-947-1664

Filings since 2011-01-06
Form type 424B3
File number 333-166800-15
Filing date 2011-01-06
File View File

Filings since 2010-05-13
Form type S-3ASR
File number 333-166800-15
Filing date 2010-05-13
File View File

Filings since 2009-12-03
Form type 424B2
File number 333-158195-30
Filing date 2009-12-03
File View File

Filings since 2009-12-02
Form type 424B5
File number 333-158195-30
Filing date 2009-12-02
File View File

Filings since 2009-04-06
Form type EFFECT
File number 333-158195-30
Filing date 2009-04-06
File View File

Filings since 2009-03-25
Form type S-3
File number 333-158195-30
Filing date 2009-03-25
File View File

Filings since 2008-05-07
Form type S-3ASR
File number 333-150707-20
Filing date 2008-05-07
File View File

Filings since 2007-11-01
Form type 424B3
File number 333-146739-13
Filing date 2007-11-01
File View File

Filings since 2007-10-31
Form type EFFECT
File number 333-146739-13
Filing date 2007-10-31
File View File

Filings since 2007-10-16
Form type S-4
File number 333-146739-13
Filing date 2007-10-16
File View File

Filings since 2007-05-16
Form type POSASR
File number 333-132227-27
Filing date 2007-05-16
File View File

Filings since 2006-03-08
Form type 424B2
File number 333-132227-27
Filing date 2006-03-08
File View File

Filings since 2006-03-07
Form type 424B2
File number 333-132227-27
Filing date 2006-03-07
File View File

Filings since 2006-03-06
Form type S-3ASR
File number 333-132227-27
Filing date 2006-03-06
File View File

Filings since 2003-07-09
Form type S-3
File number 333-106909-20
Filing date 2003-07-09
File View File

Agent

Name Role Address
CORPORATE SERVICE COMPANY Agent 1201 HAYS STREET, TALLAHASEE, FL 32301

Chief Executive Officer

Name Role Address
OLSON, JEFFREY S Chief Executive Officer 650 FIFTH AVENUE, NEW YORK, NY 10019

Director

Name Role Address
OLSON, JEFFREY S Director 650 FIFTH AVENUE, NEW YORK, NY 10019
GALLAGHER, ARTHUR L Director 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179

Vice President

Name Role Address
GALLAGHER, ARTHUR L Vice President 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179
LANGER, MARK Vice President 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179
CHOQUETTE, KEN Vice President 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179

Secretary

Name Role Address
GALLAGHER, ARTHUR L Secretary 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179

Treasurer

Name Role Address
LANGER, MARK Treasurer 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179

President

Name Role
CAPUTO & THOMAS, LLC. President

Events

Event Type Filed Date Value Description
MERGER 2011-10-07 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P99000048455. MERGER NUMBER 700000116897
CHANGE OF PRINCIPAL ADDRESS 2006-02-07 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179 No data
CHANGE OF MAILING ADDRESS 2006-02-07 1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179 No data
NAME CHANGE AMENDMENT 2005-06-22 SOUTHEAST U.S. HOLDINGS INC. No data

Documents

Name Date
ANNUAL REPORT 2011-01-27
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-02-24
ANNUAL REPORT 2008-04-13
ANNUAL REPORT 2007-01-08
ANNUAL REPORT 2006-02-07
Name Change 2005-06-22
ANNUAL REPORT 2005-03-27
Domestic Profit 2004-05-13

Related by officers

OLSON, JEFFREY S

3 MOMS LLC OLSON & FABIAN INC RUST NEVER SLEEPS ARCHITECTURAL SALVAGE LLC JEFFREY S OLSON LLC EQY REALTY & MANAGEMENT TEXAS GP LLC EQUITY ONE (SOUTHPOINT) INC. EQUITY ONE (MIDPOINT) INC. EQY TEXAS CAPITAL I LLC JOSH PROPERTY INVESTMENTS LLC

GALLAGHER, ARTHUR L

GALLAGHER CAPITAL GROUP LLC EQY REALTY & MANAGEMENT TEXAS GP LLC EQUITY ONE (YOUNG CIRCLE) INC. EQUITY ONE (SOUTHPOINT) INC. EQUITY ONE (HOMESTEAD LAND) INC. EQUITY ONE (MIDPOINT) INC. EQUITY ONE (ANDROS) INC. EQUITY ONE (VENICE) INC. EQUITY ONE (MIDDLE BEACH) INC. EQUITY ONE (PAVILION) INC.

LANGER, MARK

EQUITY ONE (SOUTHPOINT) INC. EQUITY ONE (MIDPOINT) INC. EQUITY ONE (ANDROS) INC.

CHOQUETTE, KEN

EQUITY ONE (BIRD 107) LLC LOUISIANA HOLDING CORP. EQUITY ONE (SOUTHPOINT) INC. EQUITY ONE (WESTPORT) INC. EQUITY ONE (MIDPOINT) INC. EQUITY ONE (ANDROS) INC.

CORPORATE SERVICE COMPANY

P.A.U.L.S.-MIRASOL, LLC METROAMERICAN RADIOLOGY CONSULTANTS, P.A. GUINEVERE INVESTMENTS, LLC BINDING COVENANT GROUP INC CRESCENT COVE, LLC PREPARATORY SCHOOL AT THE NATIONAL DEAF ACADEMY, INC. MEDIHEALTH OUTSOURCING L.L.C. HARRIS MOTORCYCLES, LLC DRAGONFLY CRUISING, LLC TACTICAL ENERGY SOLUTIONS, LLC

Related by address

1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179

EQUITY ONE (WESTPORT) INC.

1600 NE MIAMI GARDENS DRIVE, N MIAMI BEACH, FL 33179

EQUITY ONE (WESTPORT) INC.

Date of last update: 05 Jan 2025

Sources: Florida Department of State

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