| Entity Name: | SOUTHEAST TRADING II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TRADING II, 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: | 16 Mar 2011 (14 years ago) |
| Document Number: | P11000026492 |
| FEI/EIN Number |
450677208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| Mail Address: | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| ZIP code: | 33159 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERK TERRY | President | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| VERK TERRY | Vice President | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| VERK TERRY | Secretary | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| VERK TERRY | Treasurer | 18101 COLLINS BLVD., SUITE 406, SUNNY ISLES BEACH, FL, 33159 |
| LEINWAND JONATHAN P | Agent | 18305 Biscayne Blvd., aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 18305 Biscayne Blvd., 200, aventura, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-06 | LEINWAND, JONATHAN P.A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-10 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
