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SOUTHEAST MERGER COMPANY - Florida Company Profile

Company Details

Entity Name: SOUTHEAST MERGER COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST MERGER COMPANY 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: 13 Aug 1969 (56 years ago)
Date of dissolution: 29 Dec 1981 (43 years ago)
Last Event: MERGER
Event Date Filed: 29 Dec 1981 (43 years ago)
Document Number: 350701
FEI/EIN Number 591310234

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 100 S BISCAYNE BLVD, 600 SE 1ST NATIONAL BANK BLDG, MIAMI FL, 33131
Mail Address: 100 S BISCAYNE BLVD, 600 SE 1ST NATIONAL BANK BLDG, MIAMI FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINDSEY, JOHN M Treasurer 600 SE 1ST NAT BK BLDG, MIAMI FL
WALKER, THOMAS B Vice President 600 SE 1ST NAT BK BLDG, MIAMI FL
WOLFE, ALEXANDER JR Director 600 SE 1ST NAT BK BLDG, MIAMI FL.
ZWICK, CHARLES J President 600 SE 1ST NAT BK BLDG, MIAMI FL
ZWICK, CHARLES J Director 600 SE 1ST NAT BK BLDG, MIAMI FL
LINDSEY, JOHN M Vice President 600 SE 1ST NAT BK BLDG, MIAMI FL
WALKER, THOMAS B Treasurer 600 SE 1ST NAT BK BLDG, MIAMI FL
KEIHNER, BRUCE W Secretary 600 SE 1ST NAT BK BLDG, MIAMI FL
ROSE CARL W. Agent 100 S BISCAYNE BLVD, MIAMI FL, 33131
WOLFE, ALEXANDER JR Vice President 600 SE 1ST NAT BK BLDG, MIAMI FL.

Events

Event Type Filed Date Value Description
MERGER 1981-12-29 - MERGING INTO: 318573
REGISTERED AGENT ADDRESS CHANGED 1981-11-05 100 S BISCAYNE BLVD, MIAMI FL 33131 -
NAME CHANGE AMENDMENT 1979-12-31 SOUTHEAST MERGER COMPANY -
NAME CHANGE AMENDMENT 1970-02-20 FIRST BANCSHARES OF FLORIDA, INC. -

Date of last update: 01 Apr 2025

Sources: Florida Department of State