| Entity Name: | SOUTHEASTERN EXCAVATION & GRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN EXCAVATION & GRADING, 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: | 03 Dec 2004 (20 years ago) |
| Date of dissolution: | 23 Nov 2009 (15 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 23 Nov 2009 (15 years ago) |
| Document Number: | P04000163001 |
| FEI/EIN Number |
201962889
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 140 FISH HATCHERY RD, LAKELAND, FL, 33801 |
| Mail Address: | P.O. BOX 449, EATON PARK, FL, 33840 |
| ZIP code: | 33801 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAY SHANE J | President | 6032 MISSION DRIVE, LAKELAND, FL, 33813 |
| BRYANT DORY A | Vice President | 6010 LAKE LUTHER RD., LAKELAND, FL, 33805 |
| RAY SHANE J | Agent | 140 FISH HATCHERY RD, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-11-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 140 FISH HATCHERY RD, LAKELAND, FL 33801 | - |
| AMENDMENT | 2007-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 140 FISH HATCHERY RD, LAKELAND, FL 33801 | - |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 140 FISH HATCHERY RD, LAKELAND, FL 33801 | - |
| AMENDMENT | 2006-07-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000069588 | LAPSED | 53-2010CA-0024980000 | 10TH JUD CIR, POLK COUNTY | 2010-10-26 | 2016-02-03 | $25,291.47 | BELLSOUTH ADVERTISING & PUBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 300084 |
| J10000267200 | TERMINATED | 1000000146541 | POLK | 2009-10-30 | 2030-02-16 | $ 301.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| CORAPVDWN | 2009-11-23 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-03-14 |
| Amendment | 2007-10-08 |
| ANNUAL REPORT | 2007-05-01 |
| Amendment | 2006-07-27 |
| ANNUAL REPORT | 2006-05-08 |
| ANNUAL REPORT | 2005-04-03 |
| Domestic Profit | 2004-12-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
