| Entity Name: | SOUTHERN EXPORT HARDWOODS AND LUMBER COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN EXPORT HARDWOODS AND LUMBER COMPANY 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: | 10 Jun 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | P96000049570 |
| FEI/EIN Number |
593381647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2105 NW 1ST AVE, HIGH SPRINGS, FL, 32643, US |
| Mail Address: | POST OFFICE BOX 2487, HIGH SPRINGS, FL, 32655 |
| ZIP code: | 32643 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'NEAL DION DANIEL | President | POST OFFICE BOX 2487 N/A, HIGH SPRINGS, FL |
| O'NEAL DION DANIEL | Director | POST OFFICE BOX 2487 N/A, HIGH SPRINGS, FL |
| O'NEAL TERI L | Treasurer | POST OFFICE BOX 2487 N/A, HIGH SPRINGS, FL |
| O'NEAL TERI L | Secretary | POST OFFICE BOX 2487 N/A, HIGH SPRINGS, FL |
| O'NEAL TERI L | Director | POST OFFICE BOX 2487 N/A, HIGH SPRINGS, FL |
| O'NEAL DION DANIEL | Agent | RT 3 BOX 3110, FT WHITE, FL, 32038 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-05-13 | RT 3 BOX 3110, FT WHITE, FL 32038 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-05-08 | 2105 NW 1ST AVE, HIGH SPRINGS, FL 32643 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-05-13 |
| ANNUAL REPORT | 1997-05-08 |
| DOCUMENTS PRIOR TO 1997 | 1996-06-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
