| Entity Name: | SOUTHEAST TRADING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TRADING COMPANY, 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: | 11 Mar 1993 (32 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P93000019600 |
| FEI/EIN Number |
593150154
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7087 DAWN LANE, SPRING HILL, FL, 34607 |
| Mail Address: | 7087 DAWN LANE, SPRING HILL, FL, 34607 |
| ZIP code: | 34607 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NOLAN JAMES | Director | 7087 DAWN LANE, SPRING HILL, FL, 34607 |
| NOLAN L D | Director | 7087 DAWN LANE, SPRING HILL, FL, 34607 |
| CHARNOCK WILLIAM T | Agent | 5358 SPRING HILL DRIVE, SPRING HILL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| ANNUAL REPORT | 2002-02-19 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-01-18 |
| ANNUAL REPORT | 1999-04-09 |
| ANNUAL REPORT | 1998-01-26 |
| ANNUAL REPORT | 1997-02-13 |
| ANNUAL REPORT | 1996-04-22 |
| ANNUAL REPORT | 1995-03-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
