| Entity Name: | SOUTHEAST HOLDINGS CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST HOLDINGS 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: |
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: | 09 Oct 2019 (6 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 29 May 2020 (5 years ago) |
| Document Number: | P19000079291 |
| FEI/EIN Number |
84-3360047
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21635 FRONTENAC CT, BOCA RATON, FL, 33433, US |
| Mail Address: | 21635 FRONTENAC CT, BOCA RATON, FL, 33433, US |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWARTZ MICHAEL | President | 21635 FRONTENAC CT, BOCA RATON, FL, 33433 |
| SCHWARTZ DAVID | Vice President | 21635 FRONTENAC CT, BOCA RATON, FL, 33433 |
| SCHWARTZ MICHAEL | Agent | 21635 FRONTENAC CT, BOCA RATON, FL, 33433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000051392 | A.I.G. TECHNOLOGIES | ACTIVE | 2025-04-15 | 2030-12-31 | - | 21635 FRONTENAC CT, BOCA RATON, FL, 33433 |
| G23000150681 | FLORIDA GLOW | ACTIVE | 2023-12-12 | 2028-12-31 | - | 21635 FRONTENAC CT, BOCA RATON, FL, 33433 |
| G22000072714 | FLORIDA SUNCARE | ACTIVE | 2022-06-15 | 2027-12-31 | - | 2875 S CONGRESS AVENUE, STE D, DELRAY BEACH, FL, 33445 |
| G21000013494 | FLORIDA SALT SCRUBS | ACTIVE | 2021-01-28 | 2026-12-31 | - | 21635 FRONTENAC CT, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| NAME CHANGE AMENDMENT | 2020-05-29 | SOUTHEAST HOLDINGS CORP. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-11 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-11 |
| Name Change | 2020-05-29 |
| ANNUAL REPORT | 2020-01-19 |
| Domestic Profit | 2019-10-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
