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SOUTHEAST BANK OF INDIAN RIVER - Florida Company Profile

Company Details

Entity Name: SOUTHEAST BANK OF INDIAN RIVER
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST BANK OF INDIAN RIVER 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: 30 Mar 1970 (55 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: 361878
FEI/EIN Number 591286817

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

Address: 225 N CENTRAL AVE, SEBASTIAN, FL, 32958
Mail Address: 225 N CENTRAL AVE, SEBASTIAN, FL, 32958
ZIP code: 32958
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORTSON THOMAS M Director BABCOCK RD., FELLSMERE, FL
JUDAH, DOROTHY Agent 225 N CENTRAL AVE, SEBASTIAN, FL, 32958
ARATA, GEORGE F. JR. President GLADES CUT-OFF RD., FT. PIERCE, FL
ARATA, GEORGE F. JR. Director GLADES CUT-OFF RD., FT. PIERCE, FL
DEESON, R. DONALD Vice President 382 SCHUMANN DR., SEBASTIAN, FL
JUDAH, DOROTHY Vice President ROSELAND RD., SEBASTIAN, FL
VICKERS, DONALD S. Director SOUTH U.S. #1, SEBASTIAN, FL
COLLINS, GEORGE G.,JR. Director 1735 RIVER RIDGE ROAD, VERO BEACH, FL

Events

Event Type Filed Date Value Description
CONVERSION 1982-04-29 - CONVERTING TO: A NON-QUALIFIED CORPORATION
NAME CHANGE AMENDMENT 1980-12-01 SOUTHEAST BANK OF INDIAN RIVER -
NAME CHANGE AMENDMENT 1974-12-13 SOUTHEAST BANK OF SEBASTIAN -
CHANGE OF PRINCIPAL ADDRESS 1974-12-13 225 N CENTRAL AVE, SEBASTIAN, FL 32958 -
CHANGE OF MAILING ADDRESS 1974-12-13 225 N CENTRAL AVE, SEBASTIAN, FL 32958 -

Date of last update: 03 Apr 2025

Sources: Florida Department of State