| Entity Name: | SOUTH EAST MANAGEMENT GROUP USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST MANAGEMENT GROUP USA, 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: | 13 Jul 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P06000093055 |
| FEI/EIN Number |
205203617
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4248 FAWN MEADOW CIRCLE, CLERMONT, FL, 34711 |
| Mail Address: | 4248 FAWN MEADOW CIRCLE, CLERMONT, FL, 34711 |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS LARRY W | President | 4248 FAWN MEADOW CIRCLE, CLERMONT, FL, 34711 |
| ROBERTS LARRY W | Vice President | 4248 FAWN MEADOW CIRCLE, CLERMONT, FL, 34711 |
| ROBERTS LARRY W | Agent | 4248 FAWN MEADOW CIRCLE, CLERMONT, FL, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| Domestic Profit | 2006-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
