| Entity Name: | SOUTHERN ELITE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN ELITE 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: | 21 Aug 2015 (10 years ago) |
| Date of dissolution: | 29 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 2020 (5 years ago) |
| Document Number: | P15000070695 |
| FEI/EIN Number |
47-4903568
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 470 Forest Ct, Altamonte Springs, FL, 32714, US |
| Mail Address: | 470 Forest Ct, Altamonte Springs, FL, 32714, US |
| ZIP code: | 32714 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Valdez Jose MJR | President | 470 Forest Court, Altamonte Springs, FL, 32714 |
| SANTIAGO VANESSA | Officer | 470 Forest Ct, Altamonte Springs, FL, 32714 |
| VALDEZ JOSE MJR | Agent | 470 Forest Ct, Altamonte Springs, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 | - | - |
| REINSTATEMENT | 2018-04-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-12 | 470 Forest Ct, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-12 | 470 Forest Ct, Altamonte Springs, FL 32714 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-12 | 470 Forest Ct, Altamonte Springs, FL 32714 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-12 | VALDEZ, JOSE MARIA, JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000005922 | ACTIVE | 1000000853170 | VOLUSIA | 2019-12-23 | 2040-01-02 | $ 960.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J20000005930 | ACTIVE | 1000000853171 | VOLUSIA | 2019-12-23 | 2030-01-02 | $ 386.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-29 |
| ANNUAL REPORT | 2019-04-25 |
| REINSTATEMENT | 2018-04-12 |
| ANNUAL REPORT | 2016-03-19 |
| Domestic Profit | 2015-08-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
