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SOUTHEAST COIN & BULLION EXCHANGE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST COIN & BULLION EXCHANGE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST COIN & BULLION EXCHANGE, 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: 08 Apr 2008 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P08000036112
Address: 36809 S.R. 52, DADE CITY, F;, 33525, US
Mail Address: 36809 S.R. 52, DADE CITY, FL, 33525, US
ZIP code: 33525
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSHIS JEFFREY A President 36809 S.R. 52, DADE CITY, FL, 33525
PERRITT GERALD W Secretary 36809 S.R. 52, DADE CITY, FL, 33525
PERRITT GERALD W Treasurer 36809 S.R. 52, DADE CITY, FL, 33525
BAKSHIS JEFFREY Agent 36809 S.R. 52, DADE CITY, FL, 33525

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Domestic Profit 2008-04-08

Date of last update: 01 Apr 2025

Sources: Florida Department of State