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SOUTHEAST GIFT DISTRIBUTION, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST GIFT DISTRIBUTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST GIFT DISTRIBUTION, 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: 19 Feb 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: P99000016773
FEI/EIN Number 593560037

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

Address: 300 S. FLORIDA AVENUE, UNIT 200H, TARPON SPRINGS, FL, 34689
Mail Address: 300 S. FLORIDA AVENUE, UNIT 200H, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTOUS JEFF Director 300 S. FLORIDA AVENUE, #200H, TARPON SPRINGS, FL, 34689
ANTOUS JEFF President 300 S. FLORIDA AVENUE, #200H, TARPON SPRINGS, FL, 34689
BRAVERMAN NORMAN Vice President P.O. BOX 92, BLOOMINGBERG, NY, 127210092
ANTOUS JEFF Agent 300 S. FLORIDA AVENUE, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CHANGE OF PRINCIPAL ADDRESS 2000-03-17 300 S. FLORIDA AVENUE, UNIT 200H, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 2000-03-17 300 S. FLORIDA AVENUE, UNIT 200H, TARPON SPRINGS, FL 34689 -
REGISTERED AGENT ADDRESS CHANGED 2000-03-17 300 S. FLORIDA AVENUE, UNIT 200H, TARPON SPRINGS, FL 34689 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000141767 LAPSED 1000000205698 PINELLAS 2011-02-22 2021-03-09 $ 1,539.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149

Documents

Name Date
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-08-11
ANNUAL REPORT 2004-05-06
ANNUAL REPORT 2003-04-24
ANNUAL REPORT 2002-02-14
ANNUAL REPORT 2001-01-26
ANNUAL REPORT 2000-03-17
Domestic Profit 1999-02-19

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Date of last update: 01 Jul 2025

Sources: Florida Department of State