| Entity Name: | IROQUOIS SOUTHEAST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
IROQUOIS 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: | 29 Jan 1996 (29 years ago) |
| Date of dissolution: | 01 Jun 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 01 Jun 2018 (7 years ago) |
| Document Number: | P96000009356 |
| FEI/EIN Number |
650693892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 35 W MAIN ST, ALLEGANY, NY, 14706 |
| Mail Address: | P.O BOX 806, OLEAN, NY, 14760 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIAPUSO JOSEPH G | President | 35 W MAIN ST, ALLEGANY, NY, 14706 |
| CHIAPUSO JOSEPH G | Director | 35 W MAIN ST, ALLEGANY, NY, 14706 |
| BRANCH-BENOLIEL AMY L | SDVP | 520 EAST GRAVERS LAND, WYNDMOOR, PA, 19038 |
| BRANCH LAURIE A | ASTD | 304 VAN BUREN AVE, OLEAN, NY |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-06-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-06 | 35 W MAIN ST, ALLEGANY, NY 14706 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 35 W MAIN ST, ALLEGANY, NY 14706 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-23 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-24 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-04-16 |
| ANNUAL REPORT | 2011-04-06 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-31 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
