| Entity Name: | SOUTHEASTERN HOLDING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN HOLDING CORPORATION 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: | 01 Feb 1996 (29 years ago) |
| Date of dissolution: | 20 Dec 2002 (22 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2002 (22 years ago) |
| Document Number: | P96000010304 |
| FEI/EIN Number |
650661589
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7250 BENEVA ROAD, SARASOTA, FL, 34238 |
| Mail Address: | 7250 BENEVA ROAD, SARASOTA, FL, 34238 |
| ZIP code: | 34238 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| 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 |
| 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 |
| 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 | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
