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SOUTHEASTERN HOLDING CORPORATION - Florida Company Profile

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Company Details

Entity Name: SOUTHEASTERN HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 01 Feb 1996 (30 years ago)
Date of dissolution: 20 Dec 2002 (23 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Dec 2002 (23 years ago)
Document Number: P96000010304
FEI/EIN Number 650661589
Address: 7250 BENEVA ROAD, SARASOTA, FL, 34238
Mail Address: 7250 BENEVA ROAD, SARASOTA, FL, 34238
ZIP code: 34238
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALLEN KENN R Director 26600 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48304
LOCKWOOD ANDREW C Vice President 7250 BENEVA RD., SARASOTA, FL, 34238
LOCKWOOD ANDREW E Agent 7250 BENEVA ROAD, SARASOTA, FL, 34238
CUBBIN ROBERT S Director 26600 TELEGRAPH RD, SOUTHFIELD, MI, 48034
HENRY JOSEPH C Director 26600 TELEGRAPH RD, SOUTHFIELD, MI, 48304
COSTELLO MICHAEL G SVGS 26600 TELEGRAPH RD, SOUTHFIELD, MI, 48034
MERTON SEGAL J Director 26600 TELEGRAPH RD, SOUTHFIELD, MI, 48304

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2002-12-20 - -
REGISTERED AGENT NAME CHANGED 2002-04-24 LOCKWOOD, ANDREW E -
REGISTERED AGENT ADDRESS CHANGED 2002-04-24 7250 BENEVA ROAD, SARASOTA, FL 34238 -

Documents

Name Date
Voluntary Dissolution 2002-12-20
ANNUAL REPORT 2002-04-24
ANNUAL REPORT 2001-04-30
ANNUAL REPORT 2000-03-20
ANNUAL REPORT 1999-04-14
ANNUAL REPORT 1998-05-15
ANNUAL REPORT 1997-05-08
DOCUMENTS PRIOR TO 1997 1996-02-01

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Date of last update: 02 Aug 2025

Sources: Florida Department of State