| Entity Name: | SOUTH EASTERN EXPRESS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EASTERN EXPRESS 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: | 22 Aug 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P06000109489 |
| FEI/EIN Number |
205436643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18325 NW 2 AVE, SUITE 401-A, MIAMI, FL, 33169 |
| Mail Address: | 18325 NW 2 AVE, SUITE 401-A, MIAMI, FL, 33169 |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS MAIDEL S | Vice President | 18350 NW 2 AVE SUITE 401-A, MIAMI, FL, 33169 |
| ARIAS MAIDIEL | Agent | 18350 NW 2ND AVE, MIAMI, FL, 33169 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2007-10-25 | ARIAS, MAIDIEL | - |
| Name | Date |
|---|---|
| Reg. Agent Change | 2007-10-25 |
| Off/Dir Resignation | 2007-09-28 |
| Reg. Agent Resignation | 2007-09-28 |
| ANNUAL REPORT | 2007-05-07 |
| Domestic Profit | 2006-08-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
