SOUTHEAST CAPITAL HOLDINGS, INC. - Florida Company Profile
| Entity Name: | SOUTHEAST CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CAPITAL HOLDINGS, 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: | 12 May 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P06000067478 |
| FEI/EIN Number |
22-3932012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19900 EARLWOOD DRIVE, JUPITER, FL, 33458 |
| Mail Address: | 19900 EARLWOOD DRIVE, JUPITER, FL, 33458 |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POWERS WILLIAM | Secretary | 19900 EARLWOOD DRIVE, JUPITER, FL, 33458 |
| POWERS WILLIAM | Treasurer | 19900 EARLWOOD DRIVE, JUPITER, FL, 33458 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| POWERS WILLIAM | Director | 19900 EARLWOOD DRIVE, JUPITER, FL, 33458 |
| POWERS WILLIAM | President | 19900 EARLWOOD DRIVE, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2009-06-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-06-22 | 19900 EARLWOOD DRIVE, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2009-06-22 | 19900 EARLWOOD DRIVE, JUPITER, FL 33458 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-06-22 | 19900 EARLWOOD DRIVE, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-15 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-01-24 |
| ANNUAL REPORT | 2010-04-19 |
| Amendment | 2009-06-22 |
| ANNUAL REPORT | 2009-02-17 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-05-02 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State