| Entity Name: | SOUTHEAST BANK OF WESTLAND |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK OF WESTLAND 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: | 27 Feb 1974 (51 years ago) |
| Date of dissolution: | 31 Oct 1979 (45 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 31 Oct 1979 (45 years ago) |
| Document Number: | 446964 |
| FEI/EIN Number |
591500582
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1900 W. 49TH ST., HIALEAH, FL |
| Mail Address: | 1900 W. 49TH ST., HIALEAH, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOODE, RAY | Director | 1900 W. 49TH ST., HIALEAH, FL |
| NAVARRO, LUISE E. | Director | 1900 W. 49TH ST., HIALEAH, FL |
| TOWNSEND,SAMUEL W., JR. | Director | 1900 W. 49TH ST., HIALEAH, FL |
| MAXTED,FREDERICK JR., JR | Director | 1900 W. 49TH ST., HIALEAH, FL |
| INFANTE, E. ANTHONY | President | 1900 W. 49TH ST., HIALEAH, FL |
| INFANTE, E. ANTHONY | Director | 1900 W. 49TH ST., HIALEAH, FL |
| NAVARRO, LUIS E. | Agent | 1900 W. 49TH ST., HIALEAH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1979-10-31 | - | MERGING INTO: A NON-QUALIFIED CORPORATION |
| REGISTERED AGENT ADDRESS CHANGED | 1977-04-29 | 1900 W. 49TH ST., HIALEAH, FL | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
