SOUTHEASTERN BONDED WAREHOUSES, INC. - Florida Company Profile
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| Entity Name: | SOUTHEASTERN BONDED WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 14 May 1991 (34 years ago) |
| Date of dissolution: | 18 Dec 1996 (29 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1996 (29 years ago) |
| Document Number: | S52255 |
| FEI/EIN Number | 593064600 |
| Address: | 1301 RIVERPLACE BLVD, 1200, JACKSONVILLE, FL, 32207, US |
| Mail Address: | 1301 RIVERPLACE BLVD., 1200, JACKSONVILLE, FL, 3220Y, US |
| ZIP code: | 32207 |
| City: | Jacksonville |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOORE DANIEL D. | Director | 1301 RIVERPLACE BLVD. SUITE 1200, JACKSONVILLE, FL |
| MOORE DANIEL D. | Vice President | 1301 RIVERPLACE BLVD. SUITE 1200, JACKSONVILLE, FL |
| MOORE DANIEL D. | Secretary | 1301 RIVERPLACE BLVD. SUITE 1200, JACKSONVILLE, FL |
| NICOSIA JOSEPH A | President | 1301 RIVERPLACE BLVD SUITE 1200, JACKSONVILLE, FL |
| NICOSIA JOSEPH A | Director | 1301 RIVERPLACE BLVD SUITE 1200, JACKSONVILLE, FL |
| GARDNER MICHAEL J | Director | 1301 RIVERPLACE BLVD SUITE 1200, JACSONVILLE, FL |
| KENNEY BRIAN A. | Treasurer | 500 W MONROE STREET, CHICAGO, IL |
| BRANDT SANDRA K. | Assistant Treasurer | 500 W MONROE, CHICAGO, IL |
| LEVIN, JOHN D | Assistant Secretary | 500 W MONROE, CHICAGO, IL |
| - | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CORPORATE MERGER | 1996-12-18 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S52268. CORPORATE MERGER NUMBER 300000011813 |
| CHANGE OF PRINCIPAL ADDRESS | 1995-05-01 | 1301 RIVERPLACE BLVD, 1200, JACKSONVILLE, FL 32207 | - |
| CHANGE OF MAILING ADDRESS | 1995-05-01 | 1301 RIVERPLACE BLVD, 1200, JACKSONVILLE, FL 32207 | - |
| REGISTERED AGENT NAME CHANGED | 1994-04-05 | THE PRENTICE-HALL CORPORATION SYSTEM INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-04-05 | 1201 HAYS STREET, SUITE 105, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| MERGER SHEET | 1996-12-18 |
| ANNUAL REPORT | 1996-02-27 |
| ANNUAL REPORT | 1995-05-01 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State