| Entity Name: | CONNER ENTERPRISES SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONNER ENTERPRISES SOUTHEAST, 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: | 11 Dec 1997 (27 years ago) |
| Date of dissolution: | 10 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 10 Apr 2006 (19 years ago) |
| Document Number: | P97000104652 |
| FEI/EIN Number |
593486150
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| Mail Address: | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| ZIP code: | 34604 |
| County: | Hernando |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONNER ANTHONY W | President | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| CONNER ANTHONY W | Secretary | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| CONNER ANTHONY W | Treasurer | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| CONNER ANTHONY W | Director | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| CONNER ANTHONY W | Agent | 286 BENES ROAD, MASARYKTOWN, FL, 34604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-10 | - | - |
| CANCEL ADM DISS/REV | 2005-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2004-01-05 | 286 BENES ROAD, MASARYKTOWN, FL 34604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-05 | 286 BENES ROAD, MASARYKTOWN, FL 34604 | - |
| CANCEL ADM DISS/REV | 2004-01-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-05 | 286 BENES ROAD, MASARYKTOWN, FL 34604 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-10 |
| ANNUAL REPORT | 2005-09-26 |
| REINSTATEMENT | 2004-01-05 |
| ANNUAL REPORT | 2002-09-11 |
| ANNUAL REPORT | 2001-05-16 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-03-11 |
| Domestic Profit | 1997-12-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110139961 | 0419700 | 1999-10-06 | 4733 FIFTH N. 3RD STREET, JACKSONVILLE, FL, 32250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 201351970 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 1999-10-07 |
| Abatement Due Date | 1999-10-13 |
| Current Penalty | 750.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260454 A |
| Issuance Date | 1999-10-07 |
| Abatement Due Date | 1999-10-14 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1999-10-07 |
| Abatement Due Date | 1999-10-20 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 883354 | Intrastate Non-Hazmat | - | 0 | - | 2 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
