| Entity Name: | SOUTHEAST CASINO MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CASINO MANAGEMENT, 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: | 22 Jun 1998 (27 years ago) |
| Date of dissolution: | 12 Jan 2000 (25 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2000 (25 years ago) |
| Document Number: | P98000055868 |
| FEI/EIN Number |
593523593
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6 SOUTH 14TH STREET, FERNANDINA BEACH, FL, 32034 |
| Mail Address: | 6 SOUTH 14TH STREET, FERNANDINA BEACH, FL, 32034 |
| ZIP code: | 32034 |
| County: | Nassau |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIPMAN ANDREW J | President | 4677 GENOA DRIVE, FERNANDINA BEACH, FL, 32034 |
| LIPMAN ANDREW J | Director | 4677 GENOA DRIVE, FERNANDINA BEACH, FL, 32034 |
| MCCLANE JOHN W | Secretary | 4674 GENOA DRIVE, FERNANDINA BEACH, FL, 32034 |
| MCCLANE JOHN W | Director | 4674 GENOA DRIVE, FERNANDINA BEACH, FL, 32034 |
| LEONG HENRY | Director | 2162 S. TAN COURT, SUITE 30, CHICAGO, IL, 60616 |
| POOLE H. PRICE J | Agent | 303 CENTRE STREET, FERNANDINA BEACH, FL, 32034 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2000-01-12 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2000-01-12 |
| ANNUAL REPORT | 1999-03-08 |
| Domestic Profit | 1998-06-22 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
