| Entity Name: | SUTON SOUTHEAST INVESTMENT INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUTON SOUTHEAST INVESTMENT 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: | 31 Jan 1991 (34 years ago) |
| Date of dissolution: | 16 Sep 2005 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (19 years ago) |
| Document Number: | S28956 |
| FEI/EIN Number |
650332343
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 8023, SARASOTA, FL, 34228 |
| Mail Address: | 501 OUTRIGGER LANE, LBK, FL, 34228 |
| ZIP code: | 34228 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUY GASTON | President | 501 OUTRIGGER, LONGBOAT KEY, FL |
| BUY GASTON | Agent | 501 OUTRIGGER, LONGBOAT KEY, FL, 34228 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-01-25 | P.O. BOX 8023, SARASOTA, FL 34228 | - |
| CHANGE OF MAILING ADDRESS | 2001-01-25 | P.O. BOX 8023, SARASOTA, FL 34228 | - |
| REGISTERED AGENT NAME CHANGED | 1997-01-15 | BUY, GASTON | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-05-01 | 501 OUTRIGGER, LONGBOAT KEY, FL 34228 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000899628 | ACTIVE | 1000000405511 | SARASOTA | 2012-11-13 | 2032-11-28 | $ 635.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| J12000757230 | TERMINATED | 1000000358590 | SARASOTA | 2012-10-18 | 2032-10-25 | $ 600.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-06-03 |
| ANNUAL REPORT | 2003-02-21 |
| ANNUAL REPORT | 2002-02-24 |
| ANNUAL REPORT | 2001-01-25 |
| ANNUAL REPORT | 2000-01-31 |
| ANNUAL REPORT | 1999-09-07 |
| ANNUAL REPORT | 1998-05-01 |
| ANNUAL REPORT | 1997-09-09 |
| ANNUAL REPORT | 1997-01-15 |
| ANNUAL REPORT | 1995-06-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
