| Entity Name: | S & P SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & P SOUTHEAST, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Oct 2013 (11 years ago) |
| Document Number: | P99000108767 |
| FEI/EIN Number |
593625172
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10308 EMERALD WOODS AVENUE, ORLANDO, FL, 32836, US |
| Mail Address: | 10308 Emerald Woods Avenue, Orlando, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAW OFFICES OF DAVID S. COHEN, LC | Agent | - |
| Shaikh Nazneen | Vice President | 10308 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| Pedron Farheen | President | 10308 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| Pedron Eric D | Auth | 10308 EMERALD WOODS AVENUE, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2016-01-04 | 10308 EMERALD WOODS AVENUE, ORLANDO, FL 32836 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-02-27 | 10308 EMERALD WOODS AVENUE, ORLANDO, FL 32836 | - |
| REGISTERED AGENT NAME CHANGED | 2014-02-27 | Law Offices of David S. Cohen, LC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 5728 Major Blvd., Suite 550, ORLANDO, FL 32819 | - |
| PENDING REINSTATEMENT | 2013-10-22 | - | - |
| REINSTATEMENT | 2013-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-02-02 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-04-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
