| Entity Name: | SOUTHEAST GENERAL CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST GENERAL CONTRACTORS, 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: | 05 May 2008 (17 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: | P08000045107 |
| FEI/EIN Number |
262551443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11207 NW 53RD LANE, DORAL, FL, 33178, US |
| Mail Address: | 10773 NW 58TH STREET, # 263, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROCHE JUAN CARLOS | President | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| ROCHE JUAN CARLOS | Director | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| GUZMAN GEORGE | Director | 3161 SW 147TH COURT, MIAMI, FL, 33147 |
| ROCHE JUAN CARLOS | Agent | 11207 NW 53RD LANE, DORAL, FL, 33178 |
| GUZMAN GEORGE | Vice President | 3161 SW 147TH COURT, MIAMI, FL, 33147 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09089900572 | SOUTHEAST FLOORING,PAINTING, & DRYWALL SOLUTIONS | EXPIRED | 2009-03-30 | 2014-12-31 | - | 10773 NW 58 ST #263, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-09 | 11207 NW 53RD LANE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-09 | 11207 NW 53RD LANE, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-09 |
| Domestic Profit | 2008-05-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
