| Entity Name: | SOUTHEAST FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 30 Oct 1974 (50 years ago) |
| Document Number: | 463302 |
| FEI/EIN Number | 591564862 |
| Address: | 100 BISCAYNE BLVD SOUTH, MIAMI, FL, 33131 |
| Mail Address: | 100 BISCAYNE BLVD SOUTH, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSE, CARL W. | Agent | SOUTHEAST BANK,N.A., MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| LYNCH, JAMES R. | Director | 100 S. BISCAYNE BLVD, MIAMI, FL |
| ZWICK, CHARLES J. | Director | 100 S. BISCAYNE BLVD., MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| TEMCHIN, ILENE | Secretary | 100 S. BISCAYNE BLVD, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| BENNION, THOMAS O. | President | 1001 NW 7TH STREET, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| AUFINGER, RAYMOND A. | Vice President | 1001 NW 7TH STREET, MIAMI, FL |
| LEONARD, HARRY D. | Vice President | 1001 NW 7TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1982-12-16 | No data | MERGING INTO: 337075 |
| NAME CHANGE AMENDMENT | 1974-12-17 | SOUTHEAST FINANCIAL SERVICES, INC. | No data |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
