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SOUTHEAST PROPERTIES HOLDING CORPORATION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST PROPERTIES HOLDING CORPORATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST PROPERTIES HOLDING CORPORATION, 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: 01 Jun 1993 (32 years ago)
Date of dissolution: 26 Jun 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 26 Jun 2007 (18 years ago)
Document Number: P93000038800
FEI/EIN Number 593202967

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

Address: 225 NE MIZNER BLVD., SUITE 200, BOCA RATON, FL, 33432
Mail Address: 225 NE MIZNER BLVD., SUITE 200, BOCA RATON, FL, 33432
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CT CORPORATION SYSTEM Agent 1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324
CROCKER THOMAS J Director 225 NE MIZNER BLVD., SUITE 200, BOCA RATON, FL, 33432
CROCKER THOMAS J Chief Executive Officer 225 NE MIZNER BLVD., SUITE 200, BOCA RATON, FL, 33432
HUGHES VICTOR A Director 8375 OIX ELLIS TRAIL STE 101, JACKSONVILLE, FL, 32256
MCNALLY TERENCE D Chief Financial Officer 225 NE MIZNER BLVD, STE 200, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-06-26 - -
CHANGE OF PRINCIPAL ADDRESS 2003-03-31 225 NE MIZNER BLVD., SUITE 200, BOCA RATON, FL 33432 -
CHANGE OF MAILING ADDRESS 2003-03-31 225 NE MIZNER BLVD., SUITE 200, BOCA RATON, FL 33432 -
REGISTERED AGENT NAME CHANGED 1993-12-21 CT CORPORATION SYSTEM -
REGISTERED AGENT ADDRESS CHANGED 1993-12-21 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 -
AMENDED AND RESTATEDARTICLES 1993-12-15 - -

Documents

Name Date
Voluntary Dissolution 2007-06-26
ANNUAL REPORT 2007-03-21
ANNUAL REPORT 2006-08-08
ANNUAL REPORT 2005-04-25
ANNUAL REPORT 2004-04-27
ANNUAL REPORT 2003-03-31
ANNUAL REPORT 2002-05-01
ANNUAL REPORT 2001-04-28
ANNUAL REPORT 2000-03-27
ANNUAL REPORT 1999-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State