| Entity Name: | SOUTHEASTERN TRADING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN TRADING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Oct 2011 (14 years ago) |
| Document Number: | P10000062621 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804 |
| Lam Sau Cheuk | Vice President | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804 |
| Lam Sau Cheuk | President | 2729 HANSROB RD UNIT C, ORLANDO, FL, 32804 |
| LEE JOHNNY | Agent | 2729 Hansrob Road 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 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 2729 Hansrob Road Unit C, ORLANDO, FL 32804 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-09 | 2729 Hansrob Road Unit C, ORLANDO, FL 32804 | - |
| REINSTATEMENT | 2011-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| 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 May 2025
Sources: Florida Department of State
