| Entity Name: | SOUTHEASTERN COMPLIANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jun 1999 (26 years ago) |
| Date of dissolution: | 28 Jul 2009 (16 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 28 Jul 2009 (16 years ago) |
| Document Number: | P99000056457 |
| FEI/EIN Number | 593582428 |
| Address: | 1540 OLD MIMS ROAD, GENEVA, FL, 32732 |
| Mail Address: | P.O. BOX 799, GENEVA, FL, 32732 |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TUCKER WILLIAM R | Agent | 1540 OLD MIMS RD., GENEVA, FL, 32732 |
| Name | Role | Address |
|---|---|---|
| TUCKER WILLIAM | President | P.O. BOX 799, GENEVA, FL, 32732 |
| Name | Role | Address |
|---|---|---|
| TUCKER WILLIAM | Secretary | P.O. BOX 799, GENEVA, FL, 32732 |
| Name | Role | Address |
|---|---|---|
| TUCKER WILLIAM | Treasurer | P.O. BOX 799, GENEVA, FL, 32732 |
| Name | Role | Address |
|---|---|---|
| TUCKER WILLIAM | Director | P.O. BOX 799, GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2009-07-28 | No data | CONVERSION MEMBER. RESULTING CORPORATION WAS L09000072789. CONVERSION NUMBER 300000099833 |
| REGISTERED AGENT NAME CHANGED | 2009-01-14 | TUCKER, WILLIAM R | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-15 | 1540 OLD MIMS ROAD, GENEVA, FL 32732 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-02-06 |
| ANNUAL REPORT | 2005-07-08 |
| ANNUAL REPORT | 2004-03-12 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-15 |
| ANNUAL REPORT | 2000-05-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
