| Entity Name: | SOUTHEAST GENERAL RETAIL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST GENERAL RETAIL, 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: | 15 Feb 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | P06000023392 |
| FEI/EIN Number |
204625073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18030 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33056, US |
| Mail Address: | 18030 N.W. 27TH AVENUE, MIAMI GARDENS, FL, 33056, US |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSAIYUWU IVIE | President | 18030 NW 27 AVE, MIAMI GARDENS, FL, 33056 |
| High End Income Tax & Accounting Services | Agent | 4200 NW 16th St, Lauderhill, FL, 33313 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000071646 | BRAVO SUPERMARKET | EXPIRED | 2012-07-18 | 2017-12-31 | - | 18030 NW 27TH AVE, MIAMI, FL, 3056 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 4200 NW 16th St, Suite 612, Lauderhill, FL 33313 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 18030 N.W. 27TH AVENUE, MIAMI GARDENS, FL 33056 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 18030 N.W. 27TH AVENUE, MIAMI GARDENS, FL 33056 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | High End Income Tax & Accounting Services | - |
| AMENDMENT | 2012-12-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-09-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| Off/Dir Resignation | 2013-10-31 |
| ANNUAL REPORT | 2013-02-23 |
| Amendment | 2012-12-03 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-01-18 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-06-24 |
| ANNUAL REPORT | 2008-01-23 |
| ANNUAL REPORT | 2007-09-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
