Corporation · Miami, FL
SOUTHEASTERN LIQUIDATING CO., INC..
Corp. in Miami, Florida · Document #102770 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SOUTHEASTERN LIQUIDATING CO., INC.. is an inactive Florida domestic profit corporation filed on September 21, 1925 (document 102770). Its registered agent is C T CORPORATION SYSTEM. The last annual report on file is 1998.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- September 21, 1925Reported filing date
- Document number
- 102770
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33122
- Registered agent
- C T CORPORATION SYSTEM
- Last annual report year
- 1998
- FEI/EIN
- 59-0467860
- Address
- 3155 NW 77TH AVE, MIAMI, FL, 33122
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T CORPORATION SYSTEM
- registered agent
- C T CORPORATION SYSTEM
- Chairman, Director
- MAS JORGE
- Secretary
- DAMON NANCY
- President
- HADDAD, E. JOAN
- Vice president
- ANTHONY, ROBERT F.
- Vice president
- VALDES CARLOS
- President
- PERERA ISMAEL
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- 102770
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- SOUTHEASTERN LIQUIDATING CO., INC..
Entity
- Type
- Domestic profit corporation
Addresses
- Principal · Street 1
- 3155 NW 77TH AVE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33122
- Principal · Country
- US
- Mailing · Street 1
- 3155 NW 77TH AVENUE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33122
- Mailing · Country
- US
- Registered Agent · Street 1
- 1200 S. PINE ISLAND ROAD
- Registered Agent · City
- Plantation
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33324
- Officer 1 · Street 1
- 3155 NW 77TH AVENUE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 2 · Street 1
- 3155 NW 77TH AVENUE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 3 · Street 1
- 3601 SE DIXIE HWAY
- Officer 3 · City
- Stuart
- Officer 3 · Region
- FL
- Officer 4 · Street 1
- 2392 CRAWFORD COURT
- Officer 4 · City
- Lantana
- Officer 4 · Region
- FL
- Officer 5 · Street 1
- 3155 NW 77TH AVENUE
- Officer 5 · City
- Miami
- Officer 5 · Region
- FL
- Officer 6 · Street 1
- 3155 NW 77TH AVE
- Officer 6 · City
- Miami
- Officer 6 · Region
- FL
- Officer 6 · Postal Code
- 33122
Dates
- Registration
- 1925-09-21
- Last Filing
- 1998-05-15
Identifiers
- Fei
- 59-0467860
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 1998
- 1 · Filed At
- 1998-05-13
- 2 · Year
- 1998
- 2 · Filed At
- 1998-05-13
- 3 · Year
- 1997
- 3 · Filed At
- 1997-02-06
Parties
- Registered Agent · Name
- C T CORPORATION SYSTEM
- Registered Agent · Kind
- Organization
- Officer 1 · Role
- Chairman, Director
- Officer 1 · Kind
- Person
- Officer 1 · Name
- MAS JORGE
- Officer 2 · Role
- Secretary
- Officer 2 · Kind
- Person
- Officer 2 · Name
- DAMON NANCY
- Officer 3 · Role
- President
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- HADDAD, E. JOAN
- Officer 4 · Role
- Vice president
- Officer 4 · Kind
- Organization
- Officer 4 · Name
- ANTHONY, ROBERT F.
- Officer 5 · Role
- Vice president
- Officer 5 · Kind
- Person
- Officer 5 · Name
- VALDES CARLOS
- Officer 6 · Role
- President
- Officer 6 · Kind
- Person
- Officer 6 · Name
- PERERA ISMAEL
Additional reported values
Other reported details
- Doc number
- 102770
- Status code
- I
- Filing type
- DOMP
- Principal postal code
- 33122
- Formation date
- 09211925
- Fei number
- 590467860
- Last transaction date
- 05151998
- Formation jurisdiction
- FL
- Report year 1
- 1998
- Report date 1
- 05131998
- Report year 2
- 1998
- Report date 2
- 05131998
- Report year 3
- 1997
- Report date 3
- 02061997
Names and reported roles
- Company name
- SOUTHEASTERN LIQUIDATING CO., INC..
Addresses and locations
- Principal address 1
- 3155 NW 77TH AVE
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 3155 NW 77TH AVENUE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33122
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- CD
- Officer 1 type
- P
- Officer 1 name
- MAS JORGE
- Officer 1 address
- 3155 NW 77TH AVENUE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 2 title
- S
- Officer 2 type
- P
- Officer 2 name
- DAMON NANCY
- Officer 2 address
- 3155 NW 77TH AVENUE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 3 title
- P
- Officer 3 type
- C
- Officer 3 name
- HADDAD, E. JOAN
- Officer 3 address
- 3601 SE DIXIE HWAY
- Officer 3 city
- STUART
- Officer 3 state
- FL
- Officer 4 title
- V
- Officer 4 type
- C
- Officer 4 name
- ANTHONY, ROBERT F.
- Officer 4 address
- 2392 CRAWFORD COURT
- Officer 4 city
- LANTANA
- Officer 4 state
- FL
- Officer 5 title
- V
- Officer 5 type
- P
- Officer 5 name
- VALDES CARLOS
- Officer 5 address
- 3155 NW 77TH AVENUE
- Officer 5 city
- MIAMI
- Officer 5 state
- FL
- Officer 6 title
- P
- Officer 6 type
- P
- Officer 6 name
- PERERA ISMAEL
- Officer 6 address
- 3155 NW 77TH AVE
- Officer 6 city
- MIAMI
- Officer 6 state
- FL
- Officer 6 postal code
- 33122
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent type
- C
- Agent address
- 1200 S. PINE ISLAND ROAD
- Registered agent city
- PLANTATION
- Registered agent state
- FL
- Agent postal code
- 33324
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 19074985
- Slug
- southeastern-liquidating-co-inc-102770
- Entity type
- Domestic Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- FL
- Doc number
- 102770
- Filed on
- 1925-09-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"CD","n":"MAS JORGE"},{"r":"S","n":"DAMON NANCY"},{"r":"P","n":"HADDAD, E. JOAN"},{"r":"V","n":"ANTHONY, ROBERT F."},{"r":"V","n":"VALDES CARLOS"},{"r":"P","n":"PERERA ISMAEL"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 3155 NW 77TH AVE, MIAMI, FL, 33122
- Zip
- 33122
- Location state
- FL
Names and reported roles
- Name
- SOUTHEASTERN LIQUIDATING CO., INC..
- City name
- MIAMI
Registered agent information
- Agent name
- C T CORPORATION SYSTEM
- Agent address
- 1200 S. PINE ISLAND ROAD, PLANTATION, FL, 33324
Same registered agent
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|---|---|---|
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| FREEDOM SOLAR PROS, LLC | LLC | Jan 8, 2024 |
| ASML US, LLC | LLC | Jan 3, 2018 |
| CRAFCO, INC. | Corporation | May 16, 2016 |
| MICROSEMI SOLUTIONS (U.S.) INC. | Corporation | Oct 6, 2015 |
| CYMER, LLC | LLC | Sep 4, 2013 |
| UMBRELLA ASSURANCE CO., LLC | LLC | Nov 7, 2018 |
| TATTOO PARTNERS OPERATIONS, LLC | LLC | Jan 10, 2025 |
| BEMO LIGHTSPAN CORPORATION | Corporation | Aug 26, 2024 |
| PERSEFONI AI INC. | Corporation | Jun 24, 2024 |
Other companies with MAS JORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTER MIAMI FTL STADIUM, LLC | LLC | Apr 19, 2019 |
| INTER MIAMI CF, LLC | LLC | Sep 13, 2018 |
| MAS EQUITY LENDING, LLC | LLC | Nov 24, 2014 |
| MIAMI BECKHAM UNITED LLC | LLC | Dec 9, 2013 |
| MASIFY, LLC | LLC | May 30, 2024 |
| 0101 MIAMI PROPERTIES, LLC | LLC | Mar 22, 2016 |
| HAVEN OUTDOOR THEATRE, INC. | Corporation | Feb 13, 1950 |
| DESIGNED TRAFFIC INSTALLATION CO. | Corporation | Mar 8, 1965 |
| CHURCH & TOWER OF FLORIDA, INC. | Corporation | Sep 19, 1968 |
| CHURCH & TOWER COMMUNICATIONS, INC. | Corporation | Oct 8, 1971 |
Other companies with DAMON NANCY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HAVEN OUTDOOR THEATRE, INC. | Corporation | Feb 13, 1950 |
| MASTEC, INC. | Corporation | Dec 2, 1968 |
| THE DEVINEY COMPANY | Corporation | May 29, 1969 |
| BURNUP & SIMS ENTERPRISES, INC. | Corporation | Jan 19, 1978 |
| BURNUP & SIMS COMTEC, INC. | Corporation | Nov 7, 1979 |
| CHURCH & TOWER OF TN, INC. | Corporation | Nov 7, 1979 |
| BURNUP & SIMS NETWORK DESIGNS, INC. | Corporation | Nov 8, 1979 |
| TALLAHASSEE THEATRES, INC. | Corporation | Dec 31, 1981 |
| BURNUP & SIMS COMMUNICATIONS SERVICES OF FLORIDA, INC. | Corporation | Jan 12, 1982 |
| FLOYD THEATRES, INC. | Corporation | Feb 18, 1983 |
Other companies with HADDAD, E. JOAN
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| RAPID PRINT AND MAILING, INC. | Corporation | Nov 14, 1986 |
Other companies with ANTHONY, ROBERT F.
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MARK I GRAPHICS, INC. | Corporation | Feb 19, 1969 |
| ARIEL SPRINGS WATER, INC. | Corporation | Sep 1, 1982 |
| RAPID PRINT AND MAILING, INC. | Corporation | Nov 14, 1986 |
| SOUTHEASTERN PRINTING OF NEW YORK, INC. | Corporation | Apr 13, 1987 |
Other companies with VALDES CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MINA 1801 LLC | LLC | May 13, 2021 |
| CAS INVESTMENTS, LLC | LLC | Nov 30, 2015 |
| THE TRAILER SHOP KEYS, LLC | LLC | Dec 19, 2017 |
| TTS KEYS HOLDINGS, LLC. | LLC | Dec 19, 2017 |
| VALDES REMODELING & RENOVATIONS, LLC | LLC | Mar 21, 2023 |
| VALDES TOTAL SOLUTIONS LLC | LLC | Sep 24, 2025 |
| SUNSET ON WHEELS LLC | LLC | Sep 23, 2024 |
| DOMUS CHURCH INC. | Nonprofit | Apr 26, 2024 |
| BR ENERGY FZ LLC | LLC | Jun 12, 2023 |
| J.C.G.V. CORPORATION | Corporation | May 9, 2023 |
Other companies with PERERA ISMAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE TRAILER SHOP KEYS, LLC | LLC | Dec 19, 2017 |
| TTS KEYS HOLDINGS, LLC. | LLC | Dec 19, 2017 |
| AFFORDABLE LIVING OPPORTUNITY FUND INC | Corporation | Nov 26, 2024 |
| JAM PROPERTY DEVELOPMENT, LLC | LLC | Sep 21, 2022 |
| LEJEUNE PROPERTY INVESTMENT, LLC | LLC | Jun 7, 2017 |
| APEX MARINE SALES BROKERAGE LLC | LLC | Feb 3, 2017 |
| WESTOVER ARMS, LLC | LLC | Feb 5, 2013 |
| RCC DEVELOPMENT, LLC | LLC | Jun 8, 2005 |
| ROYAL PROPERTY INVESTMENT 2, INC. | Corporation | Jun 8, 2005 |
| GLORISMA, LLC | LLC | May 30, 2003 |
Other companies with MAS JORGE
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| INTER MIAMI FTL STADIUM, LLC | LLC | Apr 19, 2019 |
| INTER MIAMI CF, LLC | LLC | Sep 13, 2018 |
| MAS EQUITY LENDING, LLC | LLC | Nov 24, 2014 |
| MIAMI BECKHAM UNITED LLC | LLC | Dec 9, 2013 |
| MASIFY, LLC | LLC | May 30, 2024 |
| 0101 MIAMI PROPERTIES, LLC | LLC | Mar 22, 2016 |
| HAVEN OUTDOOR THEATRE, INC. | Corporation | Feb 13, 1950 |
| DESIGNED TRAFFIC INSTALLATION CO. | Corporation | Mar 8, 1965 |
| CHURCH & TOWER OF FLORIDA, INC. | Corporation | Sep 19, 1968 |
| CHURCH & TOWER COMMUNICATIONS, INC. | Corporation | Oct 8, 1971 |
Other companies with DAMON NANCY
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| HAVEN OUTDOOR THEATRE, INC. | Corporation | Feb 13, 1950 |
| MASTEC, INC. | Corporation | Dec 2, 1968 |
| THE DEVINEY COMPANY | Corporation | May 29, 1969 |
| BURNUP & SIMS ENTERPRISES, INC. | Corporation | Jan 19, 1978 |
| BURNUP & SIMS COMTEC, INC. | Corporation | Nov 7, 1979 |
| CHURCH & TOWER OF TN, INC. | Corporation | Nov 7, 1979 |
| BURNUP & SIMS NETWORK DESIGNS, INC. | Corporation | Nov 8, 1979 |
| TALLAHASSEE THEATRES, INC. | Corporation | Dec 31, 1981 |
| BURNUP & SIMS COMMUNICATIONS SERVICES OF FLORIDA, INC. | Corporation | Jan 12, 1982 |
| FLOYD THEATRES, INC. | Corporation | Feb 18, 1983 |
Other companies with VALDES CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| MINA 1801 LLC | LLC | May 13, 2021 |
| CAS INVESTMENTS, LLC | LLC | Nov 30, 2015 |
| THE TRAILER SHOP KEYS, LLC | LLC | Dec 19, 2017 |
| TTS KEYS HOLDINGS, LLC. | LLC | Dec 19, 2017 |
| VALDES REMODELING & RENOVATIONS, LLC | LLC | Mar 21, 2023 |
| VALDES TOTAL SOLUTIONS LLC | LLC | Sep 24, 2025 |
| SUNSET ON WHEELS LLC | LLC | Sep 23, 2024 |
| DOMUS CHURCH INC. | Nonprofit | Apr 26, 2024 |
| BR ENERGY FZ LLC | LLC | Jun 12, 2023 |
| J.C.G.V. CORPORATION | Corporation | May 9, 2023 |
Other companies with PERERA ISMAEL
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| THE TRAILER SHOP KEYS, LLC | LLC | Dec 19, 2017 |
| TTS KEYS HOLDINGS, LLC. | LLC | Dec 19, 2017 |
| AFFORDABLE LIVING OPPORTUNITY FUND INC | Corporation | Nov 26, 2024 |
| JAM PROPERTY DEVELOPMENT, LLC | LLC | Sep 21, 2022 |
| LEJEUNE PROPERTY INVESTMENT, LLC | LLC | Jun 7, 2017 |
| APEX MARINE SALES BROKERAGE LLC | LLC | Feb 3, 2017 |
| WESTOVER ARMS, LLC | LLC | Feb 5, 2013 |
| RCC DEVELOPMENT, LLC | LLC | Jun 8, 2005 |
| ROYAL PROPERTY INVESTMENT 2, INC. | Corporation | Jun 8, 2005 |
| GLORISMA, LLC | LLC | May 30, 2003 |
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|---|---|---|
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| CO-PLAN SALUD, LLC | LLC | Mar 12, 2014 |
| AMERICAN BRILLIANT SOLUTIONS LLC | LLC | Jul 17, 2019 |
| MARITIME SERVICES AND CONSULTING LLC | LLC | Jul 26, 2016 |
| APALMA LLC | LLC | Jul 22, 2025 |
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| VALMOR STUDIO LLC | LLC | Jul 1, 2025 |
Filed in Miami around the same time
All Miami filings →| Business | Type | Filed |
|---|---|---|
| MIAMI SHORES CORPORATION | Corporation | Sep 21, 1925 |
| MIAMI INTERMEDIATE CREDIT CORPORATION | Corporation | Sep 19, 1925 |
| MIAMI SCREEN & WOOD WORKS INC | Corporation | Sep 19, 1925 |
| BERGEN REALTY CO INC | Corporation | Sep 18, 1925 |
| HARJAC REALTY SYNDICATES, INC. | Corporation | Sep 18, 1925 |
| WESTWOOD CORPORATION | Corporation | Sep 17, 1925 |
| BINDER INVESTMENT CORPORATION | Corporation | Sep 14, 1925 |
| SUNSHINE LAND CORPORATION | Corporation | Sep 11, 1925 |