| Entity Name: | SOUTHEASTERN EXCAVATION & GRADING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 | Agent | 140 FISH HATCHERY RD, LAKELAND, FL, 33801 |
| Name | Role | Address |
|---|---|---|
| RAY SHANE J | President | 6032 MISSION DRIVE, LAKELAND, FL, 33813 |
| Name | Role | Address |
|---|---|---|
| BRYANT DORY A | Vice President | 6010 LAKE LUTHER RD., LAKELAND, FL, 33805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2009-11-23 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-03-14 | 140 FISH HATCHERY RD, LAKELAND, FL 33801 | No data |
| AMENDMENT | 2007-10-08 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-05-01 | 140 FISH HATCHERY RD, LAKELAND, FL 33801 | No data |
| CHANGE OF MAILING ADDRESS | 2007-05-01 | 140 FISH HATCHERY RD, LAKELAND, FL 33801 | No data |
| AMENDMENT | 2006-07-27 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
