| Entity Name: | SOUTHEAST VENTURE CAPITAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST VENTURE CAPITAL, 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: | 27 Dec 1967 (57 years ago) |
| Date of dissolution: | 01 Nov 1985 (39 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 01 Nov 1985 (39 years ago) |
| Document Number: | 324495 |
| FEI/EIN Number |
591199522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| Mail Address: | 100 SOUTH BISCAYNE BOULEVARD, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE, CARL W. | Agent | SOUTHEAST BANK, N.A., MIAMI, FL, 33131 |
| HOFMANN, CLEMENT L. | Director | 100 S BISCAYNE BLVD, MIAMI, FL |
| FITZSIMONS,JAMES,R.,JR. | Vice President | 100 S BISCAYNE BLVD, MIAMI, FL |
| FITZSIMONS,JAMES,R.,JR. | Treasurer | 100 S BISCAYNE BLVD, MIAMI, FL |
| PAREIRA,ALAN | Director | 100 S BISCAYNE BLVD, MIAMI, FL |
| VARDON,JAMES | Director | 100 S BISCAYNE BLVD, MIAMI, FL |
| GOODE,RAY | Director | 100 S BISCAYNE BLVD., MIAMI, FL |
| CARIO,ANNE E.(ASST.) | Treasurer | 100 S BISCAYNE BLVD, MIAMI, FL |
| HOFMANN, CLEMENT L. | President | 100 S BISCAYNE BLVD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1985-11-01 | - | - |
| NAME CHANGE AMENDMENT | 1981-06-15 | SOUTHEAST VENTURE CAPITAL, INC. | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
