| Entity Name: | SOUTHEASTERN CONTAINER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 01 Jun 1988 (37 years ago) |
| Date of dissolution: | 28 Mar 2016 (9 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | P19455 |
| FEI/EIN Number |
561336585
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 SANDHILL ROAD, ENKA, NC, 28728 |
| Mail Address: | PO BOX 909, ENKA, NC, 28728 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| WEHRKAMP DOUGLAS | President | 1250 SAND HILL RD, ENKA, NC, 28728 |
| RAMOS MICHAEL | Vice President | 1250 SAND HILL RD, ENKA, NC, 28728 |
| PALERMO JOHN | Chairman of the Board | 1 Pineside Ln., Savannah, GA, 31411 |
| YANIK MICHELLE | Vice President | 1250 SAND HILL RD, ENKA, NC, 28728 |
| YANIK MICHELLE | Manager | 1250 SAND HILL RD, ENKA, NC, 28728 |
| GOODWYN WILL | Director | 4600 EAST LAKE BLVD, BIRMINGHAM, AL, 35217 |
| Tyler Kirk | Secretary | 16200 Hickman Road, Waukee, IA, 50263 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2016-03-28 | - | - |
| REGISTERED AGENT CHANGED | 2016-03-28 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2012-03-22 | 1250 SANDHILL ROAD, ENKA, NC 28728 | - |
| Name | Date |
|---|---|
| Withdrawal | 2016-03-28 |
| ANNUAL REPORT | 2015-02-26 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-03-14 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-03-04 |
| ANNUAL REPORT | 2009-03-02 |
| ANNUAL REPORT | 2008-03-19 |
| ANNUAL REPORT | 2007-03-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109676601 | 0420600 | 1997-03-04 | 3220 VERA ST., ORLANDO, FL, 32808 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100106 D02 I |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-20 |
| Current Penalty | 830.0 |
| Initial Penalty | 830.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C04 I |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-04-21 |
| Current Penalty | 1625.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 5 |
| Gravity | 03 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100219 E01 I |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-21 |
| Current Penalty | 975.0 |
| Initial Penalty | 975.0 |
| Nr Instances | 5 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-20 |
| Current Penalty | 625.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100305 G02 II |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-20 |
| Current Penalty | 625.0 |
| Initial Penalty | 1625.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100132 D01 |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-04-04 |
| Nr Instances | 1 |
| Nr Exposed | 50 |
| Gravity | 00 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100147 C07 I |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-04-21 |
| Nr Instances | 1 |
| Nr Exposed | 30 |
| Gravity | 00 |
| Citation ID | 02004 |
| Citaton Type | Other |
| Standard Cited | 19100219 I02 |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-21 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 00 |
| Citation ID | 02005 |
| Citaton Type | Other |
| Standard Cited | 19101200 F05 II |
| Issuance Date | 1997-03-17 |
| Abatement Due Date | 1997-03-20 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 00 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
