| Entity Name: | SOUTHEASTERN SHOP SERVICES CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN SHOP SERVICES CORP 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: | 08 Jan 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 13 Sep 2024 (6 months ago) |
| Document Number: | P14000002657 |
| FEI/EIN Number |
46-4495238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12474 NW 38TH AVE, OPA LOCKA, FL, 33054, US |
| Mail Address: | 12474 NW 38TH AVE, OPA LOCKA, FL, 33054, US |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABURTO JANY | Vice President | 12474 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| ALMEIDA FONTE RAUMIER | Vice President | 12474 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| ABURTO JANY | Agent | 12474 NW 38TH AVE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-09-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-20 | ABURTO, JANY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-19 | 12474 NW 38TH AVE, OPA LOCKA, FL 33054 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-19 | 12474 NW 38TH AVE, OPA LOCKA, FL 33054 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-19 | 12474 NW 38TH AVE, OPA LOCKA, FL 33054 | - |
| AMENDMENT | 2017-08-31 | - | - |
| Name | Date |
|---|---|
| Amendment | 2024-09-13 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-26 |
| Amendment | 2017-08-31 |
| ANNUAL REPORT | 2017-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4405648502 | 2021-02-25 | 0455 | PPP | 12474 NW 38th Ave, Opa Locka, FL, 33054-4528 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
