| Entity Name: | SOUTHEASTERN CAPITAL HOLDINGS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN CAPITAL HOLDINGS, 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: | 01 Dec 1999 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P99000104427 |
| FEI/EIN Number |
912016774
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2805 E. OAKLAND PARK BLVD., PMB. #110, FORT LAUDERDALE, FL, 33306, US |
| Mail Address: | 2805 E. OAKLAND PARK BLVD., PMB. #110, FORT LAUDERDALE, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCILLIA MICHAEL V | Chairman | 2805 E. OAKLAND PARK BLVD., PBM #110, FORT LAUDERDALE, FL, 33306 |
| SCILLIA MICHAEL V | Assistant Secretary | 2805 E. OAKLAND PARK BLVD., PBM #110, FORT LAUDERDALE, FL, 33306 |
| APPELBLATT GARY M | Vice President | 3610 AMERICAN RIVER DR., STE 112, SACRAMENTO, CA, 95864 |
| APPELBLATT GARY M | Secretary | 3610 AMERICAN RIVER DR., STE 112, SACRAMENTO, CA, 95864 |
| SCILLIA ANGELA G | Assistant Secretary | 2805 E. OAKLAND PARK BLVD., PMB 110, FORT LAUDERDALE, FL, 33306 |
| SCILLIA MICHAEL V | Agent | 2805 E OAKLAND PAKR BLVD., PMB 110, FT LAUDERDALE, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-07 | 2805 E. OAKLAND PARK BLVD., PMB. #110, FORT LAUDERDALE, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-07 | 2805 E. OAKLAND PARK BLVD., PMB. #110, FORT LAUDERDALE, FL 33306 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-07 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-05-01 |
| ANNUAL REPORT | 2000-04-27 |
| Domestic Profit | 1999-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
