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SOUTH EASTERN XPRESS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH EASTERN XPRESS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH EASTERN XPRESS, INC. 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: 15 Mar 1993 (32 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P93000019245
FEI/EIN Number 650396401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12350 SW 132ND COURT, 201, MIAMI, FL, 33186
Mail Address: 12350 SW 132ND COURT, 201, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMPA JORGE President 12350 SW 132ND COURT STE 201, MIAMI, FL, 33186
POMPA ROBERT Vice President 581 S.W. 4TH STREET, HIALEAH, FL, 33010
POMPA JUANA Secretary 581 S.W. 4TH STREET, HIALEAH, FL, 33010
POMPA JORGE Agent 12350 SW 132ND COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-15 12350 SW 132ND COURT, 201, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2001-05-15 12350 SW 132ND COURT, 201, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-15 12350 SW 132ND COURT, ST 201, MIAMI, FL 33186 -
REINSTATEMENT 1998-04-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 2001-05-15
ANNUAL REPORT 2000-05-25
ANNUAL REPORT 1999-01-21
REINSTATEMENT 1998-04-08
ANNUAL REPORT 1996-06-06
ANNUAL REPORT 1995-05-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State