| Entity Name: | SOUTHEAST CIRCUIT SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CIRCUIT SUPPLY, 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: | 07 Jun 1995 (30 years ago) |
| Date of dissolution: | 22 Nov 2004 (20 years ago) |
| Last Event: | VOL DISSOLUTION OF INACTIVE CORP |
| Event Date Filed: | 22 Nov 2004 (20 years ago) |
| Document Number: | P95000044074 |
| FEI/EIN Number |
593322230
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 34TH STREET NORTH, SUITE M, SAINT PETERSBURG, FL, 33714, US |
| Mail Address: | 4400 34TH STREET NORTH, SUITE M, SAINT PETERSBURG, FL, 33714, US |
| ZIP code: | 33714 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CFRA, LLC | Agent | - |
| DONALD J. RICCARDI | President | 935 JUNGLE AVENUE NORTH, ST PETERSBURG, FL, 33710 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOL DISSOLUTION OF INACTIVE CORP | 2004-11-22 | - | VOL DISSOLUTION/WITH NOTICE |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-09-03 | ONE HARBOUR PLACE, 777 S HARBOUR ISLAND BLVD., STE 500, TAMPA, FL 33602 | - |
| REGISTERED AGENT NAME CHANGED | 2002-09-03 | CFRA, LLC | - |
| CHANGE OF MAILING ADDRESS | 2001-05-21 | 4400 34TH STREET NORTH, SUITE M, SAINT PETERSBURG, FL 33714 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-21 | 4400 34TH STREET NORTH, SUITE M, SAINT PETERSBURG, FL 33714 | - |
| REINSTATEMENT | 2000-04-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| NAME CHANGE AMENDMENT | 1995-08-04 | SOUTHEAST CIRCUIT SUPPLY, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000423131 | LAPSED | 02-004577-CI-08 | CIR CRT PINELLAS CNTY | 2002-09-05 | 2008-01-22 | $24,299.75 | SJS-4400 CENTER LIMITED PARTNERSHIP, 1110 WYNWOOD AVENUE, CHERRY HILL NY 08002 |
| Name | Date |
|---|---|
| Vol. Diss. of Inactive Corp. | 2004-11-22 |
| Reg. Agent Resignation | 2004-01-26 |
| Reg. Agent Change | 2002-09-03 |
| ANNUAL REPORT | 2001-05-21 |
| REINSTATEMENT | 2000-04-21 |
| ANNUAL REPORT | 1998-08-31 |
| ANNUAL REPORT | 1997-05-13 |
| ANNUAL REPORT | 1996-04-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
