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 |
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 | - |
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 |
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 |
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