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SOUTHEAST RAILING INDUSTRIES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST RAILING INDUSTRIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST RAILING INDUSTRIES, 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: 24 Apr 2006 (19 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: P06000057975
FEI/EIN Number 204753923

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

Address: 4480 126TH AVENUE NORTH, CLEARWATER, FL, 33762
Mail Address: 830 W. LUTZ LAKE FERN RD., LUTZ, FL, 33548
ZIP code: 33762
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEIL S. SCHECHT, P.A. Agent -
BABBITT STEVEN President 830 LUTZ LAKE FERN ROAD, TAMPA, FL, 33548
BABBITT SANDRA K Vice President 830 LUTZ LAKE FERN ROAD, TAMPA, FL, 33548
BABBITT STEVEN Treasurer 830 LUTZ LAKE FERN ROAD, TAMPA, FL, 33548
BABBITT STEVEN Secretary 830 LUTZ LAKE FERN ROAD, TAMPA, FL, 33548

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-12-06 4480 126TH AVENUE NORTH, CLEARWATER, FL 33762 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2010-04-29 4480 126TH AVENUE NORTH, CLEARWATER, FL 33762 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000640461 TERMINATED 1000000233928 PINELLAS 2011-09-21 2031-09-28 $ 43,471.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586

Documents

Name Date
ANNUAL REPORT 2010-04-29
ANNUAL REPORT 2009-04-03
ANNUAL REPORT 2008-04-29
ANNUAL REPORT 2007-04-30
Domestic Profit 2006-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State