| Entity Name: | SUB-ZERO GROUP SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| 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 |
|---|---|---|
| F&L CORP. | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| BAKKE JAMES J | Chief Executive Officer | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| Fox Anthony S | Treasurer | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| Renfert Blaine R | Secretary | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| BERGQUIST JOHN | President | 5950 HAZELTINE NATIONAL DRIVE, ORLANDO, FL, 32822 |
| Name | Role | Address |
|---|---|---|
| Schwartz Deborah A | Director | 4717 HAMMERSLEY RD., MADISON, WI, 53711 |
| Name | Role | Address |
|---|---|---|
| Maxam Rob J | Vice President | 3280 PEACHTREE ROAD, NE, ATLANTA, GA, 30305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2023-12-27 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F08000004987. MERGER NUMBER 100000248381 |
| AMENDMENT | 2018-09-06 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2016-02-16 | 5950 HAZELTINE NATIONAL DRIVE, STE. #670, ORLANDO, FL 32822 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-16 | 5950 HAZELTINE NATIONAL DRIVE, STE. #670, ORLANDO, FL 32822 | No data |
| NAME CHANGE AMENDMENT | 2012-05-25 | SUB-ZERO GROUP SOUTHEAST, INC. | No data |
| NAME CHANGE AMENDMENT | 2011-03-07 | SUB-ZERO WOLF SOUTHEAST, INC. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-11 | ONE INDEPENDENT DRIVE, SUITE 1300, JACKSONVILLE, FL 32202 | No data |
| REINSTATEMENT | 2003-10-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| NAME CHANGE AMENDMENT | 2001-07-13 | WESTYE GROUP - SOUTHEAST, INC. | No data |
| 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 Feb 2025
Sources: Florida Department of State
