| Entity Name: | SOUTHEAST INDUSTRIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INDUSTRIES CORPORATION 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: | 23 Sep 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | P19000074708 |
| FEI/EIN Number |
92-2945297
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10737 NEW KINGS RD, SUITE, JACKSONVILLE, FL, 32219, US |
| Mail Address: | 10737 NEW KINGS RD, SUITE, JACKSONVILLE, FL, 32219, US |
| ZIP code: | 32219 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON TONY | Chief Executive Officer | 10737 NEW KINGS RD, JACKSONVILLE, FL, 32219 |
| NELSON TONY | Agent | 10737 NEW KINGS RD, JACKSONVILLE, FL, 32219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | NELSON, TONY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 10737 NEW KINGS RD, SUITE, 101, JACKSONVILLE, FL 32219 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 10737 NEW KINGS RD, SUITE, 101, JACKSONVILLE, FL 32219 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-23 | 10737 NEW KINGS RD, SUITE, 101, JACKSONVILLE, FL 32219 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000453110 | ACTIVE | 1000000934340 | DUVAL | 2022-09-19 | 2032-09-21 | $ 306.67 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000453128 | ACTIVE | 1000000934341 | DUVAL | 2022-09-19 | 2042-09-21 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000404071 | TERMINATED | 1000000931711 | DUVAL | 2022-08-18 | 2042-08-23 | $ 44,088.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J22000009565 | TERMINATED | 1000000911807 | DUVAL | 2021-12-23 | 2042-01-05 | $ 45,120.66 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J21000310965 | TERMINATED | 1000000891365 | DUVAL | 2021-06-17 | 2041-06-23 | $ 8,632.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| REINSTATEMENT | 2023-03-16 |
| ANNUAL REPORT | 2021-07-23 |
| ANNUAL REPORT | 2020-01-16 |
| Domestic Profit | 2019-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
