| Entity Name: | SOUTHEAST INTERNATIONAL TRADING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INTERNATIONAL TRADING 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: | 03 Jan 1991 (34 years ago) |
| Date of dissolution: | 09 Oct 1992 (33 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Oct 1992 (33 years ago) |
| Document Number: | S22325 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3353 NORTHWEST 168TH STREET, MIAMI, FL, 33056 |
| Mail Address: | 3353 NORTHWEST 168TH STREET, MIAMI, FL, 33056 |
| ZIP code: | 33056 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA, DEMETRIO J. | Director | 3353 N.W. 168TH STREET, MIAMI, FL |
| DAGOTO, NORGE JOSE | Director | 3353 N.W. 168TH STREET, MIAMI, FL |
| GARCIA, DEMETRIO J. | Agent | 3353 NORTHWEST 168TH STREET, MIAMI, FL, 33056 |
| HARRINGTON -MICHAEL J- COMPANY INC | Director | - |
| GARCIA, DEMETRIO J. | Vice President | 3353 N.W. 168TH STREET, MIAMI, FL |
| SULLIVAN, CAROL MARY | Treasurer | 3353 N.W. 168TH STREET, MIAMI, FL |
| SULLIVAN, CAROL MARY | Director | 3353 N.W. 168TH STREET, MIAMI, FL |
| HARRINGTON -MICHAEL J- COMPANY INC | President | - |
| SULLIVAN, CAROL MARY | Secretary | 3353 N.W. 168TH STREET, MIAMI, FL |
| ABLAN, JESUS | Director | 3353 N.W. 168TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
