| Entity Name: | SOUTHEAST WHOLESALERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST WHOLESALERS, 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: | 25 Aug 1994 (31 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P94000063616 |
| FEI/EIN Number |
593264073
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3637 4TH STREET NORTH, 290, ST. PETERSBURG, FL, 33704, US |
| Mail Address: | 3637 4TH STREET NORTH, 290, ST. PETERSBURG, FL, 33704, US |
| ZIP code: | 33704 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAGGAR PETER | Director | 3637 4TH ST N STE 290, SAINT PETERSBURG, FL, 33704 |
| HAGGAR PETER | President | 3637 4TH ST N STE 290, SAINT PETERSBURG, FL, 33704 |
| HAGGAR PETER | Agent | 3637 4TH ST N, SAINT PETERSBURG, FL, 33704 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-05-31 | HAGGAR, PETER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-05-31 | 3637 4TH ST N, SUITE 290, SAINT PETERSBURG, FL 33704 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-05-04 | 3637 4TH STREET NORTH, 290, ST. PETERSBURG, FL 33704 | - |
| CHANGE OF MAILING ADDRESS | 1998-05-04 | 3637 4TH STREET NORTH, 290, ST. PETERSBURG, FL 33704 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-02-22 |
| ANNUAL REPORT | 2000-05-31 |
| ANNUAL REPORT | 1999-05-08 |
| ANNUAL REPORT | 1998-05-04 |
| ANNUAL REPORT | 1997-04-11 |
| ANNUAL REPORT | 1996-04-24 |
| ANNUAL REPORT | 1995-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
