| Entity Name: | SOUTHEAST SPECIALTIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST SPECIALTIES, 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: | 29 Jul 1993 (32 years ago) |
| Date of dissolution: | 25 Jan 2002 (23 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jan 2002 (23 years ago) |
| Document Number: | P93000054172 |
| FEI/EIN Number |
582059776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 E. MAIN ST., IMMOKALEE, FL, 34142 |
| Mail Address: | P.O. BOX 3420, IMMOKALEE, FL, 34143-3420 |
| ZIP code: | 34142 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOINER JIM | Director | 3530 1ST AVENUE SW, NAPLES, FL, 34117 |
| GRAVES KEN | Director | 19370 SW 280TH ST, HOMESTEAD, FL, 33031 |
| HAGAN MARSHALL | Director | PO BOX 970949, MIAMI, FL, 33197 |
| LEE KAY B | Director | 980 WALTER BLVD APT 2015, LAWRENCEVILLE, GA, 30043 |
| HORWITZ, SANFORD B. | Agent | GOLDSTEIN,SCHECTER,PRICE LUCAS,HORWITZ, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-02-03 | HORWITZ, SANFORD B. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-02-03 | GOLDSTEIN,SCHECTER,PRICE LUCAS,HORWITZ, 2121 PONCE DELEON BLVD. # 1100, MIAMI, FL 33134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-10-13 | 601 E. MAIN ST., IMMOKALEE, FL 34142 | - |
| CHANGE OF MAILING ADDRESS | 2000-10-13 | 601 E. MAIN ST., IMMOKALEE, FL 34142 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-01-25 |
| ANNUAL REPORT | 2001-02-03 |
| ANNUAL REPORT | 2000-03-31 |
| ANNUAL REPORT | 1999-03-01 |
| ANNUAL REPORT | 1998-02-19 |
| ANNUAL REPORT | 1997-01-22 |
| ANNUAL REPORT | 1996-04-16 |
| ANNUAL REPORT | 1995-03-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
