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SOUTH EAST XPRESS INC. - Florida Company Profile

Company Details

Entity Name: SOUTH EAST XPRESS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH EAST XPRESS 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: 16 Nov 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: P99000100312
FEI/EIN Number 651012661

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

Address: 12350 SOUTHWEST 132ND COURT, 201, MIAMI, FL, 33186
Mail Address: 12350 SOUTHWEST 132ND COURT, 201, MIAMI, FL, 33186
ZIP code: 33186
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
POMPA JORGE President 12350 SOUTHWEST 132ND COURT #201, MIAMI, FL, 33186
POMPA JORGE Director 12350 SOUTHWEST 132ND COURT #201, MIAMI, FL, 33186
POMPA JORGE Vice President 12350 SOUTHWEST 132ND COURT #201, MIAMI, FL, 33186
POMPA JORGE Secretary 12350 SOUTHWEST 132ND COURT #201, MIAMI, FL, 33186
POMPA JORGE Agent 12350 SOUTHWEST 132ND COURT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2001-05-16 12350 SOUTHWEST 132ND COURT, 201, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2001-05-16 12350 SOUTHWEST 132ND COURT, 201, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2001-05-16 12350 SOUTHWEST 132ND COURT, 201, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2001-05-16
ANNUAL REPORT 2000-10-16
Domestic Profit 1999-11-16

Date of last update: 01 Feb 2025

Sources: Florida Department of State