| Entity Name: | THE SOUTHEAST COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTHEAST COMPANIES, INC. 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: | 16 Jan 1997 (28 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000005307 |
| FEI/EIN Number |
593423334
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1941 SOUTHEAT 51ST TERRACE, BUILDING 2, SUITE 100, OCALA, FL, 34471 |
| Mail Address: | 1941 SOUTHEAT 51ST TERRACE, BUILDING 2, SUITE 100, OCALA, FL, 34471 |
| ZIP code: | 34471 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALVO CYNDI N | Secretary | 1941 SE 51ST TERRACE, OCALA, FL, 34471 |
| CALVO CYNDI N | Treasurer | 1941 SE 51ST TERRACE, OCALA, FL, 34471 |
| CALVO CYNDI N | Director | 1941 SE 51ST TERRACE, OCALA, FL, 34471 |
| CALVO WILLIAM A | Vice President | 1941 SE 51ST TER., BLDG., 2, SUITE 100, OCALA, FL, 34471 |
| DORMAN KEVIN W | General Counsel | 1941 SE 51ST TERRACE, OCALA, FL, 34-471 |
| CALVO WILLIAM A | Agent | 1941 SOUTHEAST 51ST TERRACE, OCALA, FL, 34471 |
| CALVO CYNDI N | President | 1941 SE 51ST TERRACE, OCALA, FL, 34471 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-07-14 | CALVO, WILLIAM AIII | - |
| CHANGE OF MAILING ADDRESS | 1999-07-12 | 1941 SOUTHEAT 51ST TERRACE, BUILDING 2, SUITE 100, OCALA, FL 34471 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-07-12 | 1941 SOUTHEAT 51ST TERRACE, BUILDING 2, SUITE 100, OCALA, FL 34471 | - |
| AMENDMENT | 1999-07-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-07-12 | 1941 SOUTHEAST 51ST TERRACE, BUILDING 2, SUITE 100, OCALA, FL 34471 | - |
| AMENDMENT AND NAME CHANGE | 1998-04-27 | THE SOUTHEAST COMPANIES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-03-29 |
| ANNUAL REPORT | 2006-07-01 |
| ANNUAL REPORT | 2005-07-14 |
| ANNUAL REPORT | 2004-04-29 |
| ANNUAL REPORT | 2003-04-18 |
| ANNUAL REPORT | 2002-04-26 |
| ANNUAL REPORT | 2001-03-30 |
| ANNUAL REPORT | 2000-04-05 |
| Amendment | 1999-07-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
