SOUTHEAST WATER HOLDINGS, INC.

Company Details

Entity Name:	SOUTHEAST WATER HOLDINGS, INC.
Jurisdiction:	FLORIDA
Filing Type:	Florida Profit Corporation
Status:	Inactive
Date Filed:	16 Feb 1994 (31 years ago)
Date of dissolution:	17 Feb 1999 (26 years ago)
Last Event:	VOLUNTARY DISSOLUTION
Event Date Filed:	17 Feb 1999 (26 years ago)
Document Number:	P94000012765
FEI/EIN Number	59-3240003
Address:	604 COURTLAND ST., STE. #138, ORLADNO, FL 32804-1318
Mail Address:	604 COURTLAND ST., STE. #138, ORLADNO, FL 32804-1318
Place of Formation:	FLORIDA

Agent

Name	Role
MOTOLAW, INC.	Agent

Director

Name	Role	Address
TOUB, RICHARD	Director	604 COURTLAND STREET, SUITE 138, ORLANDO, FL 32804
VAGHADIA, VINOD	Director	604 COURTLAND STREET, SUITE 138, ORLANDO, FK 32804

President

Name	Role	Address
TOUB, RICHARD	President	604 COURTLAND STREET, SUITE 138, ORLANDO, FL 32804

Vice President

Name	Role	Address
VAGHADIA, VINOD	Vice President	604 COURTLAND STREET, SUITE 138, ORLANDO, FK 32804

Treasurer

Name	Role	Address
VAGHADIA, VINOD	Treasurer	604 COURTLAND STREET, SUITE 138, ORLANDO, FK 32804

Secretary

Name	Role	Address
LAPWOOD, CAROL	Secretary	604 COURTLAND STREET, SUITE 138, ORLANDO, FL 32804

Assistant Treasurer

Name	Role	Address
EWING, KEITH	Assistant Treasurer	604 COURTLAND ST STE 138, ORLANDO, FL

Events

Event Type	Filed Date	Value	Description
VOLUNTARY DISSOLUTION	1999-02-17	No data	No data
CHANGE OF PRINCIPAL ADDRESS	1995-05-01	604 COURTLAND ST., STE. #138, ORLADNO, FL 32804-1318	No data
CHANGE OF MAILING ADDRESS	1995-05-01	604 COURTLAND ST., STE. #138, ORLADNO, FL 32804-1318	No data

Documents

Name	Date
Reg. Agent Resignation	2001-04-30
Voluntary Dissolution	1999-02-17
ANNUAL REPORT	1998-04-29
ANNUAL REPORT	1997-05-14
ANNUAL REPORT	1996-05-01
ANNUAL REPORT	1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State