| Entity Name: | SOUTHEAST LINES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST LINES 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: | 06 Jun 2007 (18 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: | P07000066455 |
| FEI/EIN Number |
260326011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 NW 16TH ST ROAD, # 418, MIAMI, FL, 33125, US |
| Mail Address: | 2475 NW 16TH ST ROAD, # 418, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ TOMAS | President | 2475 NW 16TH ST RD # 418, MIAMI, FL, 33125 |
| MORERA LISET | Vice President | 3983 SW 2ND ST., CORAL GABLES, FL, 33134 |
| SUAREZ TOMAS | Agent | 6488 SW 12TH STREET, MIAMI, FL, 33144 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2010-09-13 | - | - |
| CANCEL ADM DISS/REV | 2009-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-08 | 2475 NW 16TH ST ROAD, # 418, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-08 | 2475 NW 16TH ST ROAD, # 418, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000331770 | TERMINATED | 1000000263072 | MIAMI-DADE | 2012-04-18 | 2032-05-02 | $ 990.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| Amendment | 2010-09-13 |
| ANNUAL REPORT | 2010-05-13 |
| REINSTATEMENT | 2009-04-08 |
| Domestic Profit | 2007-06-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
