| 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 |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEASTERN EXPLORATION COMPANY, MISSISSIPPI | 401944 | MISSISSIPPI |
| Headquarter of | SOUTHEASTERN EXPLORATION COMPANY, ALABAMA | 000-800-432 | ALABAMA |
| Headquarter of | SOUTHEASTERN EXPLORATION COMPANY, NEW YORK | 290838 | NEW YORK |
| 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 |
| 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 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
