| Entity Name: | KOMPAN SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
KOMPAN SOUTHEAST, 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: | 30 Oct 1991 (33 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | S90742 |
| FEI/EIN Number |
593097655
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 890 FOUR WHEEL LANE, GENEVA, FL, 32732 |
| Mail Address: | P.O. BOX 1217, GENEVA, FL, 32732, US |
| ZIP code: | 32732 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIAZZA MARGARET MARY | President | 890 FOUR WHEEL LANE, GENEVA, FL |
| PIAZZA MARGARET MARY | Director | 890 FOUR WHEEL LANE, GENEVA, FL |
| PIAZZA JOHN-ANTHONY | Secretary | 890 FOUR WHEEL LANE, GENEVA, FL |
| PIAZZA JOHN-ANTHONY | Treasurer | 890 FOUR WHEEL LANE, GENEVA, FL |
| PIAZZA JOHN-ANTHONY | Director | 890 FOUR WHEEL LANE, GENEVA, FL |
| PIAZZA MARGARET M | Agent | 890 FOUR WHEEL LANE, GENEVA, FL, 32732 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-03-04 | PIAZZA, MARGARET MOWNER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-04 | 890 FOUR WHEEL LANE, BOX 1229, GENEVA, FL 32732 | - |
| NAME CHANGE AMENDMENT | 1997-05-12 | KOMPAN SOUTHEAST, INC. | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 890 FOUR WHEEL LANE, GENEVA, FL 32732 | - |
| NAME CHANGE AMENDMENT | 1994-03-18 | KOMPAN/BIGTOYS SOUTHEAST, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-05-02 |
| ANNUAL REPORT | 2004-03-04 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-23 |
| ANNUAL REPORT | 2001-04-26 |
| ANNUAL REPORT | 2000-09-18 |
| ANNUAL REPORT | 1999-09-27 |
| ANNUAL REPORT | 1998-04-15 |
| NAME CHANGE | 1997-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
