| Entity Name: | SOUTHEAST BANK OF WINTER HAVEN |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK OF WINTER HAVEN 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: | 23 Apr 1971 (54 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: | 380957 |
| FEI/EIN Number |
591324651
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2035 8TH STREET, N.W., WINTER HAVEN FLA, 33880 |
| Mail Address: | 2035 8TH STREET, N.W., WINTER HAVEN FLA, 33880 |
| ZIP code: | 33880 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EACHON,JACK | Director | 615 SANFIELD STREET, BRANDON, FL |
| LUIS W. WOODSON | Agent | 2035 8TH STREET N.,W., WINTER HAVEN, FL, 33880 |
| WOODSON,LUIS W. | President | 242 KILMER LANE, WINTER HAVEN, FL |
| WOODSON,LUIS W. | Director | 242 KILMER LANE, WINTER HAVEN, FL |
| BRANDON A.T. | Director | 280 OVERLOOK DRIVE, WINTER HAVEN FL |
| NEVIN,WILLIAM A.,JR. | Director | 620 GLADSTONE LANE, HOLMES BEACH, FL |
| GALLI,THEODORE III | Director | 3707 RIVERVIEW BLVD.W, BRADENTON, FL |
| WOOD,JOHN G. | Director | 187 LAKE OTIS ROAD, WINTER HAVEN, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-08-01 | 2035 8TH STREET, N.W., WINTER HAVEN FLA 33880 | - |
| CHANGE OF MAILING ADDRESS | 2025-08-01 | 2035 8TH STREET, N.W., WINTER HAVEN FLA 33880 | - |
| CONVERSION | 1982-04-29 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| NAME CHANGE AMENDMENT | 1977-02-18 | SOUTHEAST BANK OF WINTER HAVEN | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
