| Entity Name: | SOUTHEAST BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK 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: | 11 May 1955 (70 years ago) |
| Date of dissolution: | 29 Apr 1982 (43 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 29 Apr 1982 (43 years ago) |
| Document Number: | 185159 |
| FEI/EIN Number |
590772165
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % LEWIS C WHITE, 6451 N FED. HWY, P.O. BOX 8500, FT LAUDERDALE, FL, 33310 |
| Mail Address: | % LEWIS C WHITE, 6451 N FED. HWY, P.O. BOX 8500, FT LAUDERDALE, FL, 33310 |
| ZIP code: | 33310 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDSTAFF, JAMES R. | Vice President | 2730 N.E. 40TH STREET, LIGHTHOUSE POINT, FL |
| GRANDSTAFF, JAMES R. | Director | 2730 N.E. 40TH STREET, LIGHTHOUSE POINT, FL |
| SMITH, WILLIAM H. | Vice President | 2640 N.E. 27TH WAY, FT. LAUDERDALE, FL |
| AUCAMP, DAVID H., JR. | President | 3530 NORTH 37TH STREET, HOLLYWOOD, FL |
| AUCAMP, DAVID H., JR. | Director | 3530 NORTH 37TH STREET, HOLLYWOOD, FL |
| SMITH, WILLIAM H. | Director | 2640 N.E. 27TH WAY, FT. LAUDERDALE, FL |
| WHITE, LEWIS C. | Vice President | 360 NW 69TH AVE.,#104, PLANTATION, FL |
| YARBROUGH, C. FRENCH | Vice President | 20778 SONRISA WAY, BOCA RATON, FL |
| YARBROUGH, C. FRENCH | Director | 20778 SONRISA WAY, BOCA RATON, FL |
| STRAIN, THOMAS M. | Director | 401 ISLAND DR., KEY BISCAYNE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1982-04-29 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1981-02-23 | 6451 N FED. HWY., P.O. BOX 8500, FT LAUDERDALE, FL 33310 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1981-02-23 | % LEWIS C WHITE, 6451 N FED. HWY, P.O. BOX 8500, FT LAUDERDALE, FL 33310 | - |
| CHANGE OF MAILING ADDRESS | 1981-02-23 | % LEWIS C WHITE, 6451 N FED. HWY, P.O. BOX 8500, FT LAUDERDALE, FL 33310 | - |
| NAME CHANGE AMENDMENT | 1981-01-23 | SOUTHEAST BANK | - |
| NAME CHANGE AMENDMENT | 1978-02-16 | SOUTHEAST BANK OF BROWARD | - |
| NAME CHANGE AMENDMENT | 1971-01-28 | SOUTHEAST EVERGLADES BANK OF FT. LAUDERDALE | - |
| NAME CHANGE AMENDMENT | 1965-09-14 | EVERGLADES BANK AND TRUST COMPANY | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
