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FLORIDA SOUTHEASTERN ENTERPRISES INC. - Florida Company Profile

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Company Details

Entity Name: FLORIDA SOUTHEASTERN ENTERPRISES INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLORIDA SOUTHEASTERN ENTERPRISES 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: 28 Nov 2016 (9 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P16000094001
FEI/EIN Number 814505568

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11335 Rocket Blvd, Orlando, FL, 32824, US
Mail Address: 12514 INDIANA WOODS LN, ORLANDO, FL, 32824, US
ZIP code: 32824
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARBOZA SHAWN A President 12514 INDIANA WOODS LN, ORLANDO, FL, 32824
BARBOZA SHAWN A Agent 12514 INDIANA WOODS LN, ORLANDO, FL, 32824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 11335 Rocket Blvd, Orlando, FL 32824 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000752020 ACTIVE 1000001014372 ORANGE 2024-09-30 2034-11-27 $ 760.50 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J19000307759 ACTIVE 1000000822477 ORANGE 2019-04-12 2029-05-01 $ 566.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-05-21
ANNUAL REPORT 2017-04-25
Domestic Profit 2016-11-28

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$9,416
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$9,416
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $9,416

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2017-03-29
Operation Classification:
Auth. For Hire
power Units:
2
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State