| Entity Name: | SOUTHEASTERN EQUITIES INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN EQUITIES INCORPORATED 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: | 03 Jan 1992 (33 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | V04193 |
| FEI/EIN Number |
650301133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5863 SW 89TH TERRACE, COOPER CITY, FL, 33328, US |
| Mail Address: | 5863 SW 89TH TERRACE, COOPER CITY, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSI, ANTHONY F. JR. | President | 5863 SW 89TH TERRACE, COOPER CITY, FL |
| ROSSI, ANTHONY F. JR. | Director | 5863 SW 89TH TERRACE, COOPER CITY, FL |
| ROSSI, ANTHONY F. JR. | Chairman | 5863 SW 89TH TERRACE, COOPER CITY, FL |
| ROSSI, ANTHONY F. JR. | Agent | 5863 SW 89TH TERRACE, COOPER CITY, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-02-15 | 5863 SW 89TH TERRACE, COOPER CITY, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 1994-02-15 | 5863 SW 89TH TERRACE, COOPER CITY, FL 33328 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-02-15 | 5863 SW 89TH TERRACE, COOPER CITY, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-28 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-04-07 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
