Search icon

SOUTHEAST HOMECARE ACQUISITION CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHEAST HOMECARE ACQUISITION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST HOMECARE ACQUISITION CORPORATION 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: 29 Apr 2009 (16 years ago)
Date of dissolution: 25 Oct 2013 (12 years ago)
Last Event: CONVERSION
Event Date Filed: 25 Oct 2013 (12 years ago)
Document Number: P09000037938
FEI/EIN Number 264771656

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

Address: 14101 COMMERCE WAY, MIAMI LAKES, FL, 33016
Mail Address: 14101 COMMERCE WAY, MIAMI LAKES, FL, 33016
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYNES JEAN President 11000 PRAIRIE LAKES DRIVE, SUITE 600, EDEN PRAIRIE, MN, 55344
SJOBECK JEFFREY J Vice President 11000 PRAIRIE LAKES DRIVE, STE 600, EDEN PRAIRIE, MN, 55344
BYRD DOUGLAS DEsq. Secretary 5 COMMONWEALTH ROAD, NATICK, MA, 01760
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000102360 SOUTHEAST HOMECARE EXPIRED 2009-04-30 2014-12-31 - 14101 COMMERCE WAY, MIAMI LAKES, FL, 33016

Events

Event Type Filed Date Value Description
CONVERSION 2013-10-25 - CONVERSION MEMBER. RESULTING CORPORATION WAS L13000151346. CONVERSION NUMBER 300000135523
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2012-04-27 14101 COMMERCE WAY, MIAMI LAKES, FL 33016 -
REGISTERED AGENT ADDRESS CHANGED 2012-03-14 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 -
AMENDMENT 2012-03-14 - -
REGISTERED AGENT NAME CHANGED 2012-03-14 CORPORATION SERVICE COMPANY -
AMENDED AND RESTATEDARTICLES 2011-05-24 - -
MERGER 2009-12-31 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000102023

Documents

Name Date
ANNUAL REPORT 2013-04-24
ANNUAL REPORT 2012-12-14
ANNUAL REPORT 2012-08-30
ANNUAL REPORT 2012-04-27
Amendment 2012-03-14
Amended and Restated Articles 2011-05-24
ANNUAL REPORT 2011-01-14
ANNUAL REPORT 2010-03-01
Merger 2009-12-31
Domestic Profit 2009-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State