| Entity Name: | SOUTHEAST UNITED MANAGEMENT COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST UNITED MANAGEMENT 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: | 07 Apr 1997 (28 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | P97000031300 |
| FEI/EIN Number |
650742197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11373 SW 211 ST, 10-11, MIAMI, FL, 33189, US |
| Mail Address: | 11373 SW 211 ST, 10-11, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EUTSEY JOE F | President | 15448 SW 150 ST., MIAMI, FL, 33196 |
| WRIGHT HOPETON A | Vice President | 3705 ACAPULCO DR., MIRAMAR, FL, 33023 |
| WRIGHT KAREN M | Vice President | 15448 SW 150 ST., MIAMI, FL, 33196 |
| EUTSEY JOE F | Agent | 15448 SW 150 ST., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2001-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-10-16 | 11373 SW 211 ST, 10-11, MIAMI, FL 33189 | - |
| CHANGE OF MAILING ADDRESS | 2001-10-16 | 11373 SW 211 ST, 10-11, MIAMI, FL 33189 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-16 | 15448 SW 150 ST., MIAMI, FL 33196 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000070556 | TERMINATED | 1000000049492 | 25626 3024 | 2007-05-16 | 2029-01-22 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J09000310200 | ACTIVE | 1000000049492 | 25626 3024 | 2007-05-16 | 2029-01-28 | $ 1,800.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-02-10 |
| ANNUAL REPORT | 2003-04-11 |
| ANNUAL REPORT | 2002-05-28 |
| DEBIT MEMO | 2002-01-10 |
| DEBIT MEMO | 2001-12-31 |
| REINSTATEMENT | 2001-10-16 |
| ANNUAL REPORT | 2000-05-10 |
| ANNUAL REPORT | 1999-04-12 |
| ANNUAL REPORT | 1998-10-01 |
| Domestic Profit Articles | 1997-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
