| Entity Name: | SOUTHEAST SITE ACQUISITIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST SITE ACQUISITIONS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 31 Jul 1997 (28 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Jan 2019 (6 years ago) |
| Document Number: | P97000066799 |
| FEI/EIN Number |
593704103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3815 Scarborough Court, Clermont, FL, 34711, US |
| Mail Address: | 3815 Scarborough Court, Clermont, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMPSON ULAY | President | 3815 Scarborough Court., Clermont, FL, 34711 |
| THOMPSON ULAY | Director | 3815 Scarborough Court., Clermont, FL, 34711 |
| Thompson Gretchen | Secretary | 3815 Scarborough Court, Clermont, FL, 34711 |
| Thompson Gretchen | Director | 3815 Scarborough Court, Clermont, FL, 34711 |
| THOMPSON ULAY | Agent | 3815 Scarborough Court., Clermont, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-01-02 | THOMPSON, ULAY | - |
| REINSTATEMENT | 2019-01-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-24 | 3815 Scarborough Court, Clermont, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-10-24 | 3815 Scarborough Court., Clermont, FL 34711 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-24 | 3815 Scarborough Court, Clermont, FL 34711 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REINSTATEMENT | 2001-03-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-04-06 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-19 |
| REINSTATEMENT | 2019-01-02 |
| ANNUAL REPORT | 2016-03-26 |
| REINSTATEMENT | 2015-10-24 |
| ANNUAL REPORT | 2014-02-05 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
