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SOUTHEAST WINES CORP. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST WINES CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST WINES CORP. 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: 08 Jun 2005 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: P05000083280
Address: 12781 NW 9TH ST., MIAMI, FL, 33182
Mail Address: 12781 NW 9TH ST., MIAMI, FL, 33182
ZIP code: 33182
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE LOS RIOS LUIS F President 12781 NW 9TH ST., MIAMI, FL, 33182
DE LOS RIOS LUIS F Director 12781 NW 9TH ST., MIAMI, FL, 33182
DE LOS RIOS LUIS F Agent 12781 NW 9TH ST., MIAMI, FL, 33182

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Domestic Profit 2005-06-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State