| Entity Name: | SOUTHEAST GAMING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST GAMING 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: | 28 Sep 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P06000124787 |
| FEI/EIN Number |
205631796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 735 NE 19TH PL, UNIT 7, CAPE CORAL, FL, 33909, US |
| Mail Address: | 735 NE 19TH PL, UNIT 7, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTILLA VANESSA | Chief Financial Officer | 735 NE 19TH PL UNIT 7, CAPE CORAL, FL, 33909 |
| MANTILLA VANESSA | Vice President | 735 NE 19TH PL UNIT 7, CAPE CORAL, FL, 33909 |
| MANTILLA HENRY | President | 735 NE 19TH PL UNIT 7, CAPE CORAL, FL, 33909 |
| MANTILLA HENRY | Chief Executive Officer | 735 NE 19TH PL UNIT 7, CAPE CORAL, FL, 33909 |
| MANTILLA VANESSA | Agent | 735 NE 19TH PL, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-03 | 735 NE 19TH PL, UNIT 7, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-03 | 735 NE 19TH PL, UNIT 7, CAPE CORAL, FL 33909 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-03 | 735 NE 19TH PL, UNIT 7, CAPE CORAL, FL 33909 | - |
| AMENDMENT | 2008-02-11 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000916186 | LAPSED | 1000000186379 | LEE | 2010-09-01 | 2020-09-15 | $ 2,382.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-03 |
| ANNUAL REPORT | 2008-03-04 |
| Amendment | 2008-02-11 |
| ANNUAL REPORT | 2007-08-30 |
| Domestic Profit | 2006-09-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
