| Entity Name: | SOUTHEASTERN PURCHASING AND TRADING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN PURCHASING AND TRADING 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: | 10 Jan 1995 (30 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P95000002539 |
| FEI/EIN Number |
650549477
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREIRA EDUARDO X | President | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149 |
| PEREIRA EDUARDO X | Secretary | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149 |
| PEREIRA EDUARDO X | Director | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149 |
| PEREIRA ENRIQUE A | Vice President | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149 |
| PEREIRA ENRIQUE A | Director | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL, 33149 |
| FARMER DANIEL R | Agent | 3600 S. State Road 7, Miramar, FL, 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 3600 S. State Road 7, Ste. 212, Miramar, FL 33023 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-20 | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-20 | 104 CRANDON BLVD SUITE 320, KEY BISCAYNE, FL 33149 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-19 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-04-29 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
