| Entity Name: | SOUTHEAST BANK OF GAINESVILLE |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK OF GAINESVILLE 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: | 02 Apr 1973 (52 years ago) |
| Date of dissolution: | 26 Feb 1990 (35 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Feb 1990 (35 years ago) |
| Document Number: | 422715 |
| FEI/EIN Number |
591450152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2814 S.W. 13TH STREET, GAINESVILLE, FL, 32601 |
| Mail Address: | 2814 S.W. 13TH STREET, GAINESVILLE, FL, 32601 |
| ZIP code: | 32601 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GATES, THOMAS W. | Chairman | RT. 2 BOX 484, REDDICK, FL |
| GATES, THOMAS W. | Director | RT. 2 BOX 484, REDDICK, FL |
| LITTLE, ROBERT A. | President | 2814 S.W. 13TH ST., GAINESVILLE, FL |
| LITTLE, ROBERT A. | Director | 2814 S.W. 13TH ST., GAINESVILLE, FL |
| CURTIS, CLAYTON C | Director | 1417 N W 17TH PLACE, GAINESVILLE, FL |
| JENKINS, D. ORVIN | Director | 1201 N.W. 64TH TERR., GAINESVILLE, FL |
| KELLY, ROBERT F. | Director | RT. 2 BOX 712, NEWBERRY, FL |
| LITTLE, ROBERT A. | Agent | 2814 S.W. 13TH ST., GAINESVILLE, FL, 32601 |
| FINGER, KENNETH F | Director | 2814 S W 13TH ST, GAINESVILLE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 1990-02-26 | - | CONVERTING TO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT NAME CHANGED | 1989-05-04 | LITTLE, ROBERT A. | - |
| NAME CHANGE AMENDMENT | 1988-01-31 | SOUTHEAST BANK OF GAINESVILLE | - |
| AMENDMENT | 1986-07-03 | - | - |
| NAME CHANGE AMENDMENT | 1975-05-06 | FIRST CITY BANK OF GAINESVILLE | - |
| CHANGE OF PRINCIPAL ADDRESS | 1975-05-06 | 2814 S.W. 13TH STREET, GAINESVILLE, FL 32601 | - |
| CHANGE OF MAILING ADDRESS | 1975-05-06 | 2814 S.W. 13TH STREET, GAINESVILLE, FL 32601 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
