| Entity Name: | SOUTHEASTERN VENTURE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 07 Jun 1996 (29 years ago) |
| Date of dissolution: | 04 Oct 2002 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (22 years ago) |
| Document Number: | P96000048758 |
| FEI/EIN Number | 911769940 |
| 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 MICHAEL V | Agent | 2805 EAST OAKLAND PARK BLVD., PMB 110, FT. LAUDERDALE, FL, 33306 |
| Name | Role | Address |
|---|---|---|
| SCILLIA MICHAEL V | President | 2805 E OAKLAND PARK BLVD STE 110, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| SCILLIA MICHAEL V | Secretary | 2805 E OAKLAND PARK BLVD STE 110, FT LAUDERDALE, FL |
| Name | Role | Address |
|---|---|---|
| SCILLIA GAIL B | Vice 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 | No data | No data |
| AMENDMENT | 1996-07-31 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
