| Entity Name: | SOUTHEAST HOLDINGS I, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST HOLDINGS I, 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: |
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: | 07 Feb 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | P13000013110 |
| FEI/EIN Number |
46-2336103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4276 Great Oaks Lane, JACKSONVILLE, FL, 32207, US |
| Mail Address: | P.O. Box 5160, JACKSONVILLE, FL, 32247-5160, US |
| ZIP code: | 32207 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTEGA BUSINESS SERVICES, LLC | Agent | - |
| Atkins Stephen | President | P.O. Box 5160, JACKSONVILLE, FL, 322475160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | Contega Business Services, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-01 | One Independent Dr, Ste 1200, Jacksonville, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-12 | 4276 Great Oaks Lane, JACKSONVILLE, FL 32207 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-08-03 | 4276 Great Oaks Lane, JACKSONVILLE, FL 32207 | - |
| REINSTATEMENT | 2016-08-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-12 |
| REINSTATEMENT | 2016-08-03 |
| ANNUAL REPORT | 2014-04-30 |
| Domestic Profit | 2013-02-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
