| Entity Name: | SOUTHEAST FORMS & FINE PRINTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FORMS & FINE PRINTING, 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: | 06 May 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000035079 |
| FEI/EIN Number |
593243809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7605 GUNN HWY, SUITE B, TAMPA, FL, 33625, US |
| Mail Address: | 7605 GUNN HWY, SUITE B, TAMPA, FL, 33625, US |
| ZIP code: | 33625 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GILES NANCY L | President | 5815 PINEY LANE DR, TAMPA, FL |
| GILES NANCY L | Secretary | 5815 PINEY LANE DR, TAMPA, FL |
| GILES NANCY L | Director | 5815 PINEY LANE DR, TAMPA, FL |
| GILES ROBERT S SR. | Treasurer | 5815 PINEY LN DR, TAMPA, FL |
| GILES NANCY L | Agent | 5815 PINEY LANE DR, TAMPA, FL, 33625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-04-16 | 7605 GUNN HWY, SUITE B, TAMPA, FL 33625 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-16 | 7605 GUNN HWY, SUITE B, TAMPA, FL 33625 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000052894 | TERMINATED | 1000000004415 | 13783 00438 | 2004-04-30 | 2009-05-19 | $ 5,596.90 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J02000396287 | LAPSED | 01022410005 | 11952 00553 | 2002-09-12 | 2022-10-03 | $ 12,527.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 EAST DR. MARTIN LUTHER KING BLVD., TAMPA, FL 336191166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-04-22 |
| ANNUAL REPORT | 2001-02-02 |
| ANNUAL REPORT | 2000-05-26 |
| ANNUAL REPORT | 1999-05-10 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-24 |
| ANNUAL REPORT | 1996-04-26 |
| ANNUAL REPORT | 1995-04-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
