| Entity Name: | SOUTHEASTERN VENTURE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN VENTURE 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: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P96000048758 |
| FEI/EIN Number |
911769940
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 EAST OAKLAND PARK BLVD., PMB 110, FT. LAUDERDALE, FL, 33306 |
| Mail Address: | 2805 EAST OAKLAND PARK BLVD., PMB 110, FT. LAUDERDALE, FL, 33306 |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCILLIA GAIL B | Vice President | 2805 E OAKLAND PARK BLVD, STE 110, FT LAUDERDALE, FL |
| SCILLIA MICHAEL V | Secretary | 2805 E OAKLAND PARK BLVD STE 110, FT LAUDERDALE, FL |
| SCILLIA MICHAEL V | Agent | 2805 EAST OAKLAND PARK BLVD., PMB 110, FT. LAUDERDALE, FL, 33306 |
| SCILLIA MICHAEL V | President | 2805 E OAKLAND PARK BLVD STE 110, FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1996-07-31 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J01000059952 | LAPSED | 99-014350 | 17TH JUDICIALCIRCUIT,BROWARDFL | 2001-11-29 | 2006-12-06 | $17,074.25 | EQUITY MERCHANT BANKING CORPORATION, L.C., 5401 N. FEDERAL HIGHWAY, FT. LAUDERDALE, FLORIDA 33308 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-05-22 |
| ANNUAL REPORT | 2000-05-08 |
| ANNUAL REPORT | 1999-05-17 |
| ANNUAL REPORT | 1998-05-06 |
| ANNUAL REPORT | 1997-05-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
