| Entity Name: | SOUTHEAST MOTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MOTORS, 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: | 27 Jun 1995 (30 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: | P95000050088 |
| FEI/EIN Number |
650590724
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3520 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Mail Address: | 3520 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES DAVID A | President | 3285 NW 64TH STREET, BOCA RATON, FL, 33496 |
| HAYES DAVID A | Director | 3285 NW 64TH STREET, BOCA RATON, FL, 33496 |
| HAYES DAVID A | Agent | 3520 SOUTH MILITARY TRAIL, LAKE WORTH, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-05 | 3520 SOUTH MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-05 | HAYES, DAVID A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-11 | 3520 SOUTH MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2000-05-11 | 3520 SOUTH MILITARY TRAIL, LAKE WORTH, FL 33463 | - |
| REINSTATEMENT | 1997-12-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| Off/Dir Resignation | 2001-08-06 |
| Off/Dir Resignation | 2001-03-23 |
| Reg. Agent Change | 2001-03-05 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-20 |
| ANNUAL REPORT | 1998-05-04 |
| REINSTATEMENT | 1997-12-12 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
