| Entity Name: | SOUTHEAST REAL ESTATE INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST REAL ESTATE INVESTMENTS, 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: | 10 Sep 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000082006 |
| FEI/EIN Number |
593598613
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6000 TURKEY LAKE RD, 207, ORLANDO, FL, 32819 |
| Mail Address: | 6000 TURKEY LAKE RD, 207, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D'ANTUONO ROBERT A | Agent | 6000 TURKEY LAKE RD, ORLANDO, FL, 32819 |
| D'ANTUONO ROBERT A | President | 7649 PERSIAN COURT, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-05-05 | 6000 TURKEY LAKE RD, 207, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-27 | 6000 TURKEY LAKE RD, 207, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-27 | 6000 TURKEY LAKE RD, 207, ORLANDO, FL 32819 | - |
| AMENDMENT | 2005-12-08 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900026259 | LAPSED | 04-CC-9412 | ORANGE COUNTY COURT | 2004-10-26 | 2010-01-07 | $6879.32 | O'BRIAN MANAGEMENT, LLC, 8111 NORTH ORANGE BLOSSOM TRAIL, ORLANDO, FL 32810 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-05-05 |
| ANNUAL REPORT | 2008-05-27 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-02-06 |
| Amendment | 2005-12-08 |
| ANNUAL REPORT | 2005-03-23 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-09-02 |
| ANNUAL REPORT | 2002-05-22 |
| ANNUAL REPORT | 2001-09-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
