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SOUTHEAST REO INC - Florida Company Profile

Company Details

Entity Name: SOUTHEAST REO INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST REO 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: 16 Mar 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: P05000040321
FEI/EIN Number 202584306

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US
Mail Address: 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOOKER DEAN L President 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064
HOOKER DEAN L Director 4201 NORTH FEDERAL HIGHWAY, POMPANO BEACH, FL, 33064
DEAN HOOKER L Agent 4201 N FEDERAL HWY, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2008-10-31 DEAN, HOOKER L -
REGISTERED AGENT ADDRESS CHANGED 2008-10-31 4201 N FEDERAL HWY, POMPANO BEACH, FL 33064 -
CANCEL ADM DISS/REV 2008-10-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2006-10-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-06-15
REINSTATEMENT 2008-10-31
ANNUAL REPORT 2007-07-02
REINSTATEMENT 2006-10-23
Domestic Profit 2005-03-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State