| Entity Name: | SOUTHEAST FINANCIAL CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL CONSULTANTS, 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: | 22 Apr 1970 (55 years ago) |
| Date of dissolution: | 05 Dec 1979 (45 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (45 years ago) |
| Document Number: | 362962 |
| FEI/EIN Number |
591290055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SUITE 1200, 100 S BISCAYNE BLVD, MIAMI FLA, 33131 |
| Mail Address: | SUITE 1200, 100 S BISCAYNE BLVD, MIAMI FLA, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIS, MARVIN S. | Agent | 100 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| GRAY, RICHARD C | President | 100 S BISCAYNE BOULEVARD, MIAMI, FL |
| DAVIS, MARVIN S. | Secretary | 100 S BISCAYNE BOULEVARD, MIAMI, FL |
| THOMPSON, ROBERT | Director | 100 S BISCAYNE BOULEVAD, MIAMI, FL |
| CRAIG, SYDNEY | Director | 100 S BISCAYNE BOULEVARD, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
| NAME CHANGE AMENDMENT | 1974-12-17 | SOUTHEAST FINANCIAL CONSULTANTS, INC. | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
