| Entity Name: | SOUTHEASTERN TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 30 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2011 (13 years ago) |
| Document Number: | P10000062621 |
| FEI/EIN Number | APPLIED FOR |
| Address: | 2729 Hansrob Road Unit C, ORLANDO, FL, 32804, US |
| Mail Address: | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE JOHNNY | Agent | 2729 Hansrob Road Unit C, ORLANDO, FL, 32804 |
| Name | Role | Address |
|---|---|---|
| LEE JOHNNY | President | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804 |
| Lam Sau Cheuk | President | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804 |
| Name | Role | Address |
|---|---|---|
| Lam Sau Cheuk | Vice President | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 2729 Hansrob Road Unit C, ORLANDO, FL 32804 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2729 Hansrob Road Unit C, ORLANDO, FL 32804 | No data |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 2729 Hansrob Road Unit C, ORLANDO, FL 32804 | No data |
| REINSTATEMENT | 2011-10-25 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000108912 | ACTIVE | CONO21025259 | BROWARD COUNTY COURT | 2022-01-04 | 2027-03-04 | $30,045/26 | WELL LUCK CO INC, 1440 CORAL RIDGE DR # 221, CORAL SPRINGS, FL 33071 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-04-15 |
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-03-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-28 |
| ANNUAL REPORT | 2016-01-16 |
| ANNUAL REPORT | 2015-01-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
