| Entity Name: | SOUTHEASTERN CONSULTING GROUP INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN CONSULTING GROUP 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: | 05 Feb 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Nov 2023 (a year ago) |
| Document Number: | P13000011982 |
| FEI/EIN Number |
800894923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| Mail Address: | 5835 BLUE LAGOON DR, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ PAVEL | Director | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| DOMINGUEZ PAVEL | President | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Dominguez Pavel | Agent | 5835 BLUE LAGOON DR, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-05 | 17642 sw 84 ave, Palmetto Bay, FL 33157 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-05 | 17642 sw 84 ave, Palmetto Bay, FL 33157 | - |
| REINSTATEMENT | 2023-11-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-16 | 5835 BLUE LAGOON DR, 300, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-16 | 5835 BLUE LAGOON DR, 300, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-16 | 5835 BLUE LAGOON DR, 300, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-01-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| AMENDMENT | 2020-08-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-11-16 |
| REINSTATEMENT | 2022-01-04 |
| Amendment | 2020-08-07 |
| ANNUAL REPORT | 2020-08-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-04-26 |
| Reinstatement | 2016-06-10 |
| Name Change | 2016-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
