| Entity Name: | SOUTHEASTERN CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN CAPITAL GROUP, 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: | 19 Mar 1973 (52 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 421413 |
| FEI/EIN Number |
591453770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 SOUTH LAKE DESTINY DR., STE 200, MAITLAND, FL, 32751 |
| Mail Address: | 601 SOUTH LAKE DESTINY DR., STE 200, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER,ROBERT L. CHMN. | Director | 100 OAKLEIGH DRIVE, MAITLAND, FL |
| WAGNER,RICHARD T. | Vice Chairman | 611 W LAKE CATHERINE DR, MAITLAND, FL |
| WAGNER,RICHARD T. | President | 611 W LAKE CATHERINE DR, MAITLAND, FL |
| WAGNER, RUTH R. | Secretary | 100 OAKLEIGH DR., MAITLAND, FL |
| WAGNER, RUTH R. | Treasurer | 100 OAKLEIGH DR., MAITLAND, FL |
| CAROLAN, J. PENN, III | Agent | BARNETT BANK BLDG, ORLANDO,F L, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-13 | 601 SOUTH LAKE DESTINY DR., STE 200, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-13 | 601 SOUTH LAKE DESTINY DR., STE 200, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-13 | CAROLAN, J. PENN, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-13 | BARNETT BANK BLDG, 201 SOUTH ORANGE AVE, ORLANDO,F L 32801 | - |
| NAME CHANGE AMENDMENT | 1990-07-26 | SOUTHEASTERN CAPITAL GROUP, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
