| Entity Name: | SOUTHEAST OCEAN SUPPLIES INVESTMENTS INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST OCEAN SUPPLIES INVESTMENTS INCORPORATED 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: | 13 Dec 2004 (20 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | P04000166504 |
| FEI/EIN Number |
562499608
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9420 SW20TH STREET, MIAMI, FL, 33165, US |
| Mail Address: | 9420 SW20TH STREET, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEDRENO JUAN S | President | 9420 SW20TH STREET, MIAMI, FL, 33165 |
| PEDRENO MARIA | Agent | 1315 SW 92ND COURT, MIAMI, FL, 33174 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-03-14 | 9420 SW20TH STREET, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2008-03-14 | 9420 SW20TH STREET, MIAMI, FL 33165 | - |
| CANCEL ADM DISS/REV | 2006-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-03-30 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-23 |
| ANNUAL REPORT | 2009-04-24 |
| ANNUAL REPORT | 2008-03-14 |
| ANNUAL REPORT | 2007-04-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
