SOUTHEASTERN BONDED WAREHOUSES, INC. - Florida Company Profile
| Entity Name: | SOUTHEASTERN BONDED WAREHOUSES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN BONDED WAREHOUSES, 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: | 14 May 1991 (34 years ago) |
| Date of dissolution: | 18 Dec 1996 (28 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 18 Dec 1996 (28 years ago) |
| Document Number: | S52255 |
| FEI/EIN Number |
593064600
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | 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 Jun 2025
Sources: Florida Department of State