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SOUTHEASTERN BUSINESS CONSULTING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN BUSINESS CONSULTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN BUSINESS CONSULTING, 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: 04 Aug 2008 (17 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P08000073024
FEI/EIN Number 263126324

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO BOX 771120, MIAMI, FL, 33177
Address: 345 SW 31 AVE, MIAMI, FL, 33135
ZIP code: 33135
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEBENY SERGE President PO BOX 771120, MIAMI, FL, 33177
SEBENY SERGE Director PO BOX 771120, MIAMI, FL, 33177
FERNANDEZ ELENA Treasurer PO BOX 771120, MIAMI, FL, 33177
SEBENY SERGE Agent 345 SW 31 AVE, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-30 345 SW 31 AVE, MIAMI, FL 33135 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-30 345 SW 31 AVE, MIAMI, FL 33135 -
CHANGE OF MAILING ADDRESS 2009-04-28 345 SW 31 AVE, MIAMI, FL 33135 -

Documents

Name Date
ANNUAL REPORT 2011-04-30
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-04-28
Domestic Profit 2008-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State