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SOUTHEAST GENERAL RETAIL, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Fictitious Names

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

Events

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 - -

Documents

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