THE SOUTHEAST COMPANIES, INC. - Florida Company Profile
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| Entity Name: | THE SOUTHEAST COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 16 Jan 1997 (29 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 |
| 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 |
| City: | Ocala |
| 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 |
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Date of last update: 03 Aug 2025
Sources: Florida Department of State