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SOUTHEASTERN EXPLORATION COMPANY - Florida Company Profile

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Company Details

Entity Name: SOUTHEASTERN EXPLORATION COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN EXPLORATION COMPANY 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: 21 Jan 1992 (33 years ago)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: V07892
FEI/EIN Number 650309005

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1799 N.E. 164 ST., NORTH MIAMI BEACH, FL, 33162
Mail Address: 1799 N.E. 164 ST., NORTH MIAMI BEACH, FL, 33162
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
401944
State:
MISSISSIPPI
Type:
Headquarter of
Company Number:
000-800-432
State:
ALABAMA
Type:
Headquarter of
Company Number:
290838
State:
NEW YORK

Key Officers & Management

Name Role Address
LEVIN, MICHAEL Agent 1799 NE 164TH STREET, NORTH MIAMI BEACH, FL, 33162
LEVIN, RALPH Director 1799 N.E. 164 ST., N. MIAMI BEACH, FL
LEVIN, RALPH President 1799 N.E. 164 ST., N. MIAMI BEACH, FL
LEVIN, ROBERT Director 1799 N.E. 164 ST., N. MIAMI BEACH, FL
LEVIN, ROBERT Vice President 1799 N.E. 164 ST., N. MIAMI BEACH, FL
LEVIN, MICHAEL Director 1799 N.E. 164 ST., N. MIAMI BEACH, FL
LEVIN, MICHAEL Secretary 1799 N.E. 164 ST., N. MIAMI BEACH, FL
LEVIN, MICHAEL Treasurer 1799 N.E. 164 ST., N. MIAMI BEACH, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1994-08-26 - -
AMENDMENT 1992-03-16 - -
REGISTERED AGENT NAME CHANGED 1992-02-13 LEVIN, MICHAEL -
REGISTERED AGENT ADDRESS CHANGED 1992-02-13 1799 NE 164TH STREET, NORTH MIAMI BEACH, FL 33162 -

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Date of last update: 01 Jun 2025

Sources: Florida Department of State