| Entity Name: | SOUTH EAST TRUCKING & HEAVY EQUIPMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST TRUCKING & HEAVY EQUIPMENT CORP. 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: | 27 Jan 1999 (26 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P99000008198 |
| FEI/EIN Number |
650889904
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13800 SW 8 STREET, SUITE 130, MIAMI, FL, 33184 |
| Mail Address: | 13800 SW 8 STREET, SUITE 130, MIAMI, FL, 33184 |
| ZIP code: | 33184 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUMELL MARIA C | President | 13800 SW 8 ST., SUITE 130, MIAMI, FL, 33184 |
| SAUMELL MARIA C | Secretary | 13800 SW 8 ST., SUITE 130, MIAMI, FL, 33184 |
| SAUMELL MARIA C | Treasurer | 13800 SW 8 ST., SUITE 130, MIAMI, FL, 33184 |
| SAUMELL MARIA C | Director | 13800 SW 8 ST., SUITE 130, MIAMI, FL, 33184 |
| SAUMELL MARIA C | Agent | 13800 SW 8 STREET, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-08 | 13800 SW 8 STREET, SUITE 130, MIAMI, FL 33184 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-08 | 13800 SW 8 STREET, SUITE 130, MIAMI, FL 33184 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 13800 SW 8 STREET, SUITE 130, MIAMI, FL 33184 | - |
| REINSTATEMENT | 2005-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-09-17 | SAUMELL, MARIA C | - |
| AMENDMENT | 2004-09-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-03-08 |
| REINSTATEMENT | 2005-09-19 |
| Reg. Agent Change | 2004-09-17 |
| Amendment | 2004-09-13 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-05 |
| Domestic Profit | 1999-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
