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SOUTHEASTERN BONDED WAREHOUSES, INC.

Company Details

Entity Name: SOUTHEASTERN BONDED WAREHOUSES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 14 May 1991 (34 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
County: Duval
Place of Formation: FLORIDA

Agent

Name Role
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent

Director

Name Role Address
MOORE DANIEL D. Director 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

Vice President

Name Role Address
MOORE DANIEL D. Vice President 1301 RIVERPLACE BLVD. SUITE 1200, JACKSONVILLE, FL

Secretary

Name Role Address
MOORE DANIEL D. Secretary 1301 RIVERPLACE BLVD. SUITE 1200, JACKSONVILLE, FL

President

Name Role Address
NICOSIA JOSEPH A President 1301 RIVERPLACE BLVD SUITE 1200, JACKSONVILLE, FL

Treasurer

Name Role Address
KENNEY BRIAN A. Treasurer 500 W MONROE STREET, CHICAGO, IL

Assistant Treasurer

Name Role Address
BRANDT SANDRA K. Assistant Treasurer 500 W MONROE, CHICAGO, IL

Assistant Secretary

Name Role Address
LEVIN, JOHN D Assistant Secretary 500 W MONROE, CHICAGO, IL

Events

Event Type Filed Date Value Description
CORPORATE MERGER 1996-12-18 No data CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS S52268. CORPORATE MERGER NUMBER 300000011813

Date of last update: 02 Jan 2025

Sources: Florida Department of State