| Entity Name: | SOUTHEAST BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANKING CORPORATION 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: | 01 Jul 1967 (58 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | 318573 |
| FEI/EIN Number |
591172753
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, US |
| Mail Address: | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEAST BANKING CORPORATION, NEW YORK | 1020093 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BECK JEFFREY H | TTEE | 433 PLAZA REAL, BOCA RATON, FL, 33432 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2011-05-25 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-05-25 | 433 PLAZA REAL, SUITE 275, BOCA RATON, FL 33432 | - |
| AMENDMENT | 1989-10-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 1987-04-20 | - | - |
| EVENT CONVERTED TO NOTES | 1987-03-31 | - | - |
| AMENDED AND RESTATEDARTICLES | 1986-04-23 | - | - |
| AMENDMENT | 1986-01-13 | - | - |
| AMENDMENT | 1984-02-14 | - | - |
| AMENDMENT | 1984-02-02 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2016-07-11 |
| ANNUAL REPORT | 2015-02-09 |
| ANNUAL REPORT | 2014-02-07 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-02-01 |
| ANNUAL REPORT | 2011-01-25 |
| ANNUAL REPORT | 2010-01-04 |
| ANNUAL REPORT | 2009-03-04 |
| Reg. Agent Change | 2008-02-29 |
| ANNUAL REPORT | 2008-02-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
