| Entity Name: | SUB-ZERO GROUP SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUB-ZERO GROUP SOUTHEAST, 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: | 24 Jul 1995 (30 years ago) |
| Date of dissolution: | 27 Dec 2023 (a year ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 27 Dec 2023 (a year ago) |
| Document Number: | P95000057019 |
| FEI/EIN Number |
391826999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 HAZELTINE NATIONAL DRIVE, STE. #670, ORLANDO, FL, 32822, US |
| Mail Address: | 5950 HAZELTINE NATIONAL DRIVE, STE. #670, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SUB-ZERO GROUP SOUTHEAST, INC., ALABAMA | 000-920-936 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| Fox Anthony S | Treasurer | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| Renfert Blaine R | Secretary | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| BERGQUIST JOHN | President | 5950 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822 |
| Schwartz Deborah A | Director | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| Maxam Rob J | Vice President | 3280 PEACHTREE ROAD, NE, ATLANTA, GA, 30305 |
| BAKKE JAMES J | Chief Executive Officer | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| F&L CORP. | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000004987. MERGER NUMBER 100000248381 |
| AMENDMENT | 2018-09-06 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 5950 HAZELTINE NATIONAL DRIVE, STE. #670, ORLANDO, FL 32822 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 5950 HAZELTINE NATIONAL DRIVE, STE. #670, ORLANDO, FL 32822 | - |
| NAME CHANGE AMENDMENT | 2012-05-25 | SUB-ZERO GROUP SOUTHEAST, INC. | - |
| NAME CHANGE AMENDMENT | 2011-03-07 | SUB-ZERO WOLF SOUTHEAST, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | - |
| REINSTATEMENT | 2003-10-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| NAME CHANGE AMENDMENT | 2001-07-13 | WESTYE GROUP - SOUTHEAST, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-27 |
| Amendment | 2018-09-06 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-01-16 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
