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SOUTHEAST AUTO SALES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST AUTO SALES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST AUTO SALES, 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: 17 Aug 1998 (27 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P98000072128
FEI/EIN Number 650860533

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1241 NORTH DIXIE HIGHWAY, BAY 8, POMPANO BEACH, FL, 33060, US
Mail Address: 3940 N.W. 108 DRIVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33060
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RALEY KEVIN P Director 3940 NW 108TH DR., CORAL SPRINGS, FL, 33065
RALEY KEVIN P Agent 3940 NW 108TH DR., CORAL SPRINGS, FL, 33065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2002-06-19 1241 NORTH DIXIE HIGHWAY, BAY 8, POMPANO BEACH, FL 33060 -
CHANGE OF MAILING ADDRESS 1999-09-17 1241 NORTH DIXIE HIGHWAY, BAY 8, POMPANO BEACH, FL 33060 -

Documents

Name Date
ANNUAL REPORT 2002-06-19
ANNUAL REPORT 2001-04-25
ANNUAL REPORT 2000-05-16
ANNUAL REPORT 1999-09-17
Domestic Profit 1998-08-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State