| Entity Name: | SOUTHEAST TRANSFER CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TRANSFER CORPORATION 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: | 09 May 1994 (31 years ago) |
| Date of dissolution: | 12 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Dec 2002 (22 years ago) |
| Document Number: | P94000034727 |
| FEI/EIN Number |
593246471
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2538 RED FOX RD, ORANGE PARK, FL, 32073 |
| Mail Address: | P O BOX 894, ORANGE PARK, FL, 32067-0894 |
| ZIP code: | 32073 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELLMAKER SOLON J | Director | 2538 RED FOX RD, ORANGE PARK, FL, 32073 |
| ELLMAKER SOLON J | President | 2538 RED FOX RD, ORANGE PARK, FL, 32073 |
| WILLIAMS GRADY H | Agent | 1279 KINGSLEY AVENUE, ORANGE PARK, FL, 32073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2002-12-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-06-14 | 1279 KINGSLEY AVENUE, SUITE 117, ORANGE PARK, FL 32073 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2002-12-12 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-23 |
| ANNUAL REPORT | 2000-04-14 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-05-11 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-07-30 |
| ANNUAL REPORT | 1995-06-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
