| Entity Name: | THE SOUTHEASTERN COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
THE SOUTHEASTERN COMPANIES, 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: | 05 Mar 1991 (34 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | S35639 |
| FEI/EIN Number |
593057757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 W. BUSCH BLVD., TAMPA, FL, 33612 |
| Mail Address: | 225 W. BUSCH BLVD., TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS PAUL C | Agent | ONE HARBOUR PLACE, TAMPA, FL, 33602 |
| TITUS,DANIEL L. | Vice President | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| TITUS,DANIEL L. | Director | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| CUSMANO, ROBERT A | Treasurer | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| CONNLEY, GEORGE W. | President | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| CONNLEY, GEORGE W. | Director | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| CUSMANO, ROBERT A | Secretary | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 225 W. BUSCH BLVD., TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 225 W. BUSCH BLVD., TAMPA, FL 33612 | - |
| NAME CHANGE AMENDMENT | 1993-05-27 | THE SOUTHEASTERN COMPANIES, INC. | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-03-07 |
| ANNUAL REPORT | 1999-04-07 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
