| Entity Name: | SOUTHEASTERN HOSPITALITY MANAGEMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN HOSPITALITY MANAGEMENT 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: |
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: | 05 Jun 2017 (8 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: | P17000048805 |
| FEI/EIN Number |
82-1758839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2653, TALLAHASSEE, FL, 32316, US |
| Address: | 2020 West Pensacola St 120A, Unit 101, Tallahassee, FL, 32304, US |
| ZIP code: | 32304 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAG MUSTAFA S | Chief Executive Officer | PO BOX 2653, Tallahassee, FL, 32316 |
| ZAIOUD ZEIN A | Chief Financial Officer | 1401 RAA AVE, TALLAHASSEE, FL, 32303 |
| DAG SIMON | Agent | 2004 Monticello Dr, Tallahassee, FL, 32303 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000013893 | AURA, PRIVE, ZAKS MAC | ACTIVE | 2020-01-30 | 2025-12-31 | - | 1401 RAA AVE, TALLAHASSEE, FL, 32303 |
| G18000040115 | AURA RESTAURANT & PRIVE LOUNGE | EXPIRED | 2018-03-27 | 2023-12-31 | - | 1401 RAA AVE., TALLAHASSEE, FL, 32303 |
| G17000081120 | AURA & HYDE DOWNTOWN | EXPIRED | 2017-07-28 | 2022-12-31 | - | 1401 RAA AVE, TALLAHASSEE, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-24 | 2020 West Pensacola St 120A, Unit 101, Tallahassee, FL 32304 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-24 | 2004 Monticello Dr, Unit 101, Tallahassee, FL 32303 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-01 | 2020 West Pensacola St 120A, Unit 101, Tallahassee, FL 32304 | - |
| AMENDMENT | 2017-11-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000582005 | TERMINATED | 1000000838730 | LEON | 2019-08-23 | 2039-08-28 | $ 8,807.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| J18000769547 | TERMINATED | 1000000804154 | LEON | 2018-11-15 | 2038-11-21 | $ 7,374.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TALLAHASSEE SERVICE CENTER, 2639 N MONROE ST STE 100B, TALLAHASSEE FL323034045 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-09-24 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| Amendment | 2017-11-21 |
| Domestic Profit | 2017-06-05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6752447204 | 2020-04-28 | 0491 | PPP | 1401 RAA AVE, TALLAHASSEE, FL, 32303 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
