| Entity Name: | CELLAR DOOR SOUTH EAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CELLAR DOOR SOUTH EAST, 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: | 02 Mar 1992 (33 years ago) |
| Date of dissolution: | 14 Jan 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jan 2003 (22 years ago) |
| Document Number: | V18214 |
| FEI/EIN Number |
650313964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 N MCDONOUGH STREET, DECATUR, GA, 33030, US |
| Mail Address: | 650 MADISON AVE., NEW YORK, NY, 10022, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| MAYS LOWRY L | Chief Executive Officer | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS LOWRY L | Director | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS MARK P | President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS MARK P | Chief Operating Officer | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS RANDALL T | Executive Vice President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| MAYS RANDALL T | Director | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| LIESE RICHARD A | EVS | 220 WEST 42ND STREET, NEW YORK, NY, 10036 |
| ELLER KARL | Vice President | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| HILL HERBERT L | Secretary | 200 EAST BASSE RD, SAN ANTONIO, TX, 78209 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-01-14 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS CELLAR DOOR AMPHITHEATER, INC.. MERGER NUMBER 700000044147 |
| REGISTERED AGENT NAME CHANGED | 2002-01-29 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-01-29 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| CHANGE OF MAILING ADDRESS | 2001-12-13 | 117 N MCDONOUGH STREET, DECATUR, GA 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-22 | 117 N MCDONOUGH STREET, DECATUR, GA 33030 | - |
| Name | Date |
|---|---|
| Merger | 2003-01-14 |
| ANNUAL REPORT | 2002-01-29 |
| Reg. Agent Change | 2001-12-13 |
| ANNUAL REPORT | 2001-01-16 |
| ANNUAL REPORT | 2000-02-10 |
| Reg. Agent Change | 1999-07-06 |
| ANNUAL REPORT | 1999-02-15 |
| ANNUAL REPORT | 1998-04-30 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-03-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
