| Entity Name: | SOUTHEAST WATERWORKS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST WATERWORKS 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: | 26 Dec 2008 (16 years ago) |
| Date of dissolution: | 19 Nov 2024 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Nov 2024 (5 months ago) |
| Document Number: | P08000110852 |
| FEI/EIN Number |
263928273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4654 CANTERBURY DR, LAND O LAKES, FL, 34639, US |
| Mail Address: | 13626 Oldenburg, Hudson, FL, 34667, US |
| ZIP code: | 34639 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Simano Fred P | President | 834 Brotherton Rd, Jefferson City, TN, 37760 |
| SIMANO FRED P | Agent | 4654 CANTERBURY DR, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2024-10-29 | 4654 CANTERBURY DR, LAND O LAKES, FL 34639 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-01 | 4654 CANTERBURY DR, LAND O LAKES, FL 34639 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-06-22 | 4654 CANTERBURY DR, LAND O LAKES, FL 34639 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-19 |
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-01-21 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-17 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-27 |
| ANNUAL REPORT | 2017-01-14 |
| ANNUAL REPORT | 2016-01-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5375347306 | 2020-04-30 | 0455 | PPP | 22481 southshore dr,, land o lakes, FL, 34639 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 01 Apr 2025
Sources: Florida Department of State
