| Entity Name: | SOUTHEAST WATER HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST WATER HOLDINGS, 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: | 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 |
593240003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 604 COURTLAND ST., STE. #138, ORLADNO, FL, 32804-1318, US |
| Mail Address: | 604 COURTLAND ST., STE. #138, ORLADNO, FL, 32804-1318, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOUB RICHARD | Director | 604 COURTLAND STREET, SUITE 138, ORLANDO, FL, 32804 |
| TOUB RICHARD | President | 604 COURTLAND STREET, SUITE 138, ORLANDO, FL, 32804 |
| VAGHADIA VINOD | Director | 604 COURTLAND STREET, SUITE 138, ORLANDO, FK, 32804 |
| VAGHADIA VINOD | Vice President | 604 COURTLAND STREET, SUITE 138, ORLANDO, FK, 32804 |
| VAGHADIA VINOD | Treasurer | 604 COURTLAND STREET, SUITE 138, ORLANDO, FK, 32804 |
| LAPWOOD CAROL | Secretary | 604 COURTLAND STREET, SUITE 138, ORLANDO, FL, 32804 |
| EWING KEITH | Assistant Treasurer | 604 COURTLAND ST STE 138, ORLANDO, FL |
| MOTOLAW, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 604 COURTLAND ST., STE. #138, ORLADNO, FL 32804-1318 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 604 COURTLAND ST., STE. #138, ORLADNO, FL 32804-1318 | - |
| 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 Apr 2025
Sources: Florida Department of State
