| Entity Name: | SOUTHEAST INDUSTRIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Sep 2019 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Mar 2023 (2 years ago) |
| Document Number: | P19000074708 |
| FEI/EIN Number | 92-2945297 |
| 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 | Agent | 10737 NEW KINGS RD, JACKSONVILLE, FL, 32219 |
| Name | Role | Address |
|---|---|---|
| NELSON TONY | Chief Executive Officer | 10737 NEW KINGS RD, JACKSONVILLE, FL, 32219 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-03-16 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-03-16 | NELSON, TONY | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-23 | 10737 NEW KINGS RD, SUITE, 101, JACKSONVILLE, FL 32219 | No data |
| CHANGE OF MAILING ADDRESS | 2021-07-23 | 10737 NEW KINGS RD, SUITE, 101, JACKSONVILLE, FL 32219 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-23 | 10737 NEW KINGS RD, SUITE, 101, JACKSONVILLE, FL 32219 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
