| Entity Name: | AMERICA SOUTHEASTERN EXPORT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICA SOUTHEASTERN EXPORT, 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: | 16 Dec 1991 (33 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | V00611 |
| FEI/EIN Number |
593108148
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | P.O. BOX 1046, DAYTONA BEACH, FL, 32115 |
| Mail Address: | P.O. BOX 1046, DAYTONA BEACH, FL, 32115 |
| ZIP code: | 32115 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAOUD JAMIL B | Director | 627 1/2 STATE AVE, HOLLY HILL, FL |
| DAOUD, JAMIL B. | Agent | 627 1/2 STATE AVE., HOLLY HILL, FL, 32117 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-10-09 | 627 1/2 STATE AVE., HOLLY HILL, FL 32117 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-08-17 | P.O. BOX 1046, DAYTONA BEACH, FL 32115 | - |
| CHANGE OF MAILING ADDRESS | 1992-08-17 | P.O. BOX 1046, DAYTONA BEACH, FL 32115 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
