SOUTHEAST FINANCIAL CORPORATION - Florida Company Profile
| Entity Name: | SOUTHEAST FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL CORPORATION 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: | 08 Mar 1973 (52 years ago) |
| Date of dissolution: | 05 Dec 1979 (46 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 05 Dec 1979 (46 years ago) |
| Document Number: | 420760 |
| FEI/EIN Number |
591445876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | SOUTH MIAMI, FL, 33143 |
| Mail Address: | SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLEIN, MICHAEL A. | President | 7000 S.W. 62 AVENUE, MIAMI, FL |
| CLEIN, MICHAEL A. | Director | 7000 S.W. 62 AVENUE, MIAMI, FL |
| LEVY, ALBERTO | Secretary | 599 NW 29 ST, MIAMI, FL |
| LEVY, ALBERTO | Director | 599 NW 29 ST, MIAMI, FL |
| LEVY, RUBEN | Treasurer | 599 NW 29 ST, MIAMI, FL |
| LEVY, RUBEN | Director | 599 NW 29 ST, MIAMI, FL |
| SCHACHNER, MARIO | Director | 599 NW 29 ST, MIAMI, FL |
| SCHACHNER, JOSE | Director | 599 NW 29 ST, MIAMI, FL |
| CLEIN, MICHAEL A. | Agent | 7000 S.W. 62 AVENUE, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1979-12-05 | - | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State