| Entity Name: | SOUTHEAST INDUSTRIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOUTHEAST INDUSTRIES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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: | 13 Jul 1995 (30 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | P95000053940 |
| FEI/EIN Number |
65-0607116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL 32124 |
| Mail Address: | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL 32124 |
| ZIP code: | 32124 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEIN, KENNETH F. | Agent | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL 32124 |
| HEIN, KENNETH F | President | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL |
| HEIN, KENNETH F | Director | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-05 | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL 32124 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-05 | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL 32124 | - |
| REGISTERED AGENT NAME CHANGED | 1996-08-05 | HEIN, KENNETH F. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-08-05 | 1910 SECLUSION DRIVE, DAYTONA BEACH, FL 32124 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-05 |
| ANNUAL REPORT | 1997-05-05 |
| ANNUAL REPORT | 1996-08-05 |
| DOCUMENTS PRIOR TO 1997 | 1995-07-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
