| Entity Name: | SOUTHEAST M & M SUBS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST M & M SUBS 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: | 09 Aug 2004 (21 years ago) |
| Date of dissolution: | 06 Aug 2007 (18 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Aug 2007 (18 years ago) |
| Document Number: | P04000115436 |
| FEI/EIN Number |
650728154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1801 PALM BEACH LAKES BLVD, #892, WEST PALM BEACH,, FL, 33401, US |
| Mail Address: | 1801 PALM BEACH LAKES BLVD, #892, WEST PALM BEACH,, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOMIN AKM A | President | 3242 BOLLARD ROAD, WEST PALM BEACH, FL, 33411 |
| MOMIN AKM A | Agent | 3242 BOLLARD ROAD, WEST PALM BEACH, FL, 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2007-08-06 | - | - |
| CANCEL ADM DISS/REV | 2006-03-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-09 | 3242 BOLLARD ROAD, WEST PALM BEACH, FL 33411 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000335169 | LAPSED | 502007CA009622XXXXMB | PALM BEACH CIRCUIT COURT | 2007-08-27 | 2012-10-17 | $44,544.95 | PALM BEACH MALL, LLC, 225 WEST WASHINGTON STREET, INDIANAPOLIS, IN 46204 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2007-08-06 |
| ANNUAL REPORT | 2007-02-26 |
| REINSTATEMENT | 2006-03-09 |
| Domestic Profit | 2004-08-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
