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SOUTHEASTERN BASIC SUPPLY CORP. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN BASIC SUPPLY CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN BASIC SUPPLY CORP. 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: 17 Oct 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: P96000085826
FEI/EIN Number 650700512

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 14012 S.W. 140TH ST., 6, MIAMI, FL, 33186, US
Mail Address: 14012 S.W. 140TH ST., 6, MIAMI, FL, 33186, US
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTALVO SUZETTE P President 8820 SW 132 PLACE, #D-307, MIAMI, FL, 33186
MONTALVO SUZETTE P Secretary 8820 SW 132 PLACE, #D-307, MIAMI, FL, 33186
MONTALVO SUZETTE P Treasurer 8820 SW 132 PLACE, #D-307, MIAMI, FL, 33186
MONTALVO SUZETTE P Director 8820 SW 132 PLACE, #D-307, MIAMI, FL, 33186
MONTALYVO SUZETTE P. Agent 8820 S.W. 132 PLACE, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 1997-05-19 14012 S.W. 140TH ST., 6, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 1997-05-19 14012 S.W. 140TH ST., 6, MIAMI, FL 33186 -
REGISTERED AGENT NAME CHANGED 1997-05-19 MONTALYVO, SUZETTE P. -
REGISTERED AGENT ADDRESS CHANGED 1997-05-19 8820 S.W. 132 PLACE, #D-307, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 1998-05-06
ANNUAL REPORT 1997-05-19
DOCUMENTS PRIOR TO 1997 1996-10-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State