| Entity Name: | SOUTHEAST COMMUNITY HOMES & SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST COMMUNITY HOMES & SERVICES, 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: | 29 Jul 1999 (26 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P99000067615 |
| FEI/EIN Number |
650938310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11180 W Flagler St, SUITE 18, MIAMI, FL, 33174, US |
| Mail Address: | PO BOX 441895, MIAMI, FL, 33144 |
| ZIP code: | 33174 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUCY | Secretary | 4764 SW 128 PL, MIAMI, FL, 33175 |
| HERNANDEZ LUCY | Agent | 4764 SW 128 PLACE, MIAMI, FL, 33175 |
| HERNANDEZ LUCY | President | 4764 SW 128 PL, MIAMI, FL, 33175 |
| HERNANDEZ LUCY | Treasurer | 4764 SW 128 PL, MIAMI, FL, 33175 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000014725 | SOUTHEAST COMMUNITY HEALTH AND SAFETY TAINING | EXPIRED | 2014-02-11 | 2019-12-31 | - | 4764 SW 128 PL, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-23 | 11180 W Flagler St, SUITE 18, MIAMI, FL 33174 | - |
| CHANGE OF MAILING ADDRESS | 2008-08-22 | 11180 W Flagler St, SUITE 18, MIAMI, FL 33174 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-08-22 | 4764 SW 128 PLACE, MIAMI, FL 33175 | - |
| REGISTERED AGENT NAME CHANGED | 2003-06-24 | HERNANDEZ, LUCY | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001531426 | LAPSED | 11-207-D5 | LEON | 2013-08-21 | 2018-10-22 | $42,398.40 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-01-23 |
| ANNUAL REPORT | 2012-07-09 |
| ANNUAL REPORT | 2011-03-22 |
| ANNUAL REPORT | 2010-04-04 |
| ANNUAL REPORT | 2009-05-04 |
| ANNUAL REPORT | 2008-08-22 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-08-21 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-01-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
