| Entity Name: | SOUTHEAST FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL SERVICES, 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: | 30 Oct 1974 (50 years ago) |
| Date of dissolution: | 16 Dec 1982 (42 years ago) |
| Last Event: | MERGER |
| Event Date Filed: | 16 Dec 1982 (42 years ago) |
| Document Number: | 463302 |
| FEI/EIN Number |
591564862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| LYNCH, JAMES R. | Director | 100 S. BISCAYNE BLVD, MIAMI, FL |
| TEMCHIN, ILENE | Secretary | 100 S. BISCAYNE BLVD, MIAMI, FL |
| ZWICK, CHARLES J. | Director | 100 S. BISCAYNE BLVD., MIAMI, FL |
| BENNION, THOMAS O. | President | 1001 NW 7TH STREET, MIAMI, FL |
| AUFINGER, RAYMOND A. | Vice President | 1001 NW 7TH STREET, MIAMI, FL |
| ROSE, CARL W. | Agent | SOUTHEAST BANK,N.A., MIAMI, FL, 33131 |
| LEONARD, HARRY D. | Vice President | 1001 NW 7TH STREET, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 1982-12-16 | - | MERGING INTO: 337075 |
| NAME CHANGE AMENDMENT | 1974-12-17 | SOUTHEAST FINANCIAL SERVICES, INC. | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
