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SOUTHEASTERN PROPERTIES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN PROPERTIES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN PROPERTIES, 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: 18 Sep 1990 (35 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: S00972
FEI/EIN Number 593027784

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

Address: 2227 S PINE AVE, STE 100, OCALA, FL, 34471, US
Mail Address: 2227 S PINE AVE, STE 100, OCALA, FL, 34471, US
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAMOND, RALEIGH B. Agent 2227 SPINE AVE, OCALA, FL, 32671
DIAMOND, R.B. President 2227 S PINE AVE, OCALA, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-07-30 2227 S PINE AVE, STE 100, OCALA, FL 34471 -
CHANGE OF MAILING ADDRESS 1993-07-30 2227 S PINE AVE, STE 100, OCALA, FL 34471 -
REGISTERED AGENT NAME CHANGED 1991-07-25 DIAMOND, RALEIGH B. -
REGISTERED AGENT ADDRESS CHANGED 1991-07-25 2227 SPINE AVE, OCALA, FL 32671 -

Date of last update: 01 Apr 2025

Sources: Florida Department of State