| Entity Name: | SOUTHEAST INTERNATIONAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INTERNATIONAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 04 Nov 1993 (32 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Jun 2008 (17 years ago) |
| Document Number: | P93000077351 |
| FEI/EIN Number |
650447784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12917 SW 133RD COURT, MIAMI, FL, 33186, US |
| Mail Address: | 12917 SW 133RD COURT, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUEZADA JIMMY P | President | 12917 SW 133RD COURT, MIAMI, FL, 33186 |
| QUEZADA JIMMY P | Treasurer | 12917 SW 133RD COURT, MIAMI, FL, 33186 |
| QUEZADA JIMMY P | Director | 12917 SW 133RD COURT, MIAMI, FL, 33186 |
| QUEZADA JIMMY P | Secretary | 12917 SW 133RD COURT, MIAMI, FL, 33186 |
| QUEZADA JIMMY P | Agent | 12917 SW 133RD COURT, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 12917 SW 133RD COURT, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 12917 SW 133RD COURT, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-01-06 | 12917 SW 133RD COURT, MIAMI, FL 33186 | - |
| NAME CHANGE AMENDMENT | 2008-06-10 | SOUTHEAST INTERNATIONAL GROUP, INC. | - |
| REGISTERED AGENT NAME CHANGED | 2008-04-09 | QUEZADA, JIMMY PTDS | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-13 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-01-08 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
