| Entity Name: | SOUTHEASTERN INVESTMENT SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN INVESTMENT SECURITIES, 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: | 15 Jul 1977 (48 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: | 539410 |
| FEI/EIN Number |
591752469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 601 S LAKE DESTINY DR, S200, P O BOX 3333, ORLANDO, FL 32802, MAITLAND, FL, 32751 |
| Mail Address: | 601 S LAKE DESTINY DR, S200, P O BOX 3333, ORLANDO, FL 32802, MAITLAND, FL, 32751 |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER, RICHARD T | Vice President | 601 S LAKE DESTINY S200, MAITLAND, FL |
| WAGNER, RICHARD T | Director | 601 S LAKE DESTINY S200, MAITLAND, FL |
| WAGNER, ROBERT L | President | 601 S LAKE DESTINY S200, MAITLAND, FL |
| WAGNER, ROBERT L | Director | 601 S LAKE DESTINY S200, MAITLAND, FL |
| WAGNER, RUTH R | Treasurer | 610 S LAKE DESTINY S200, MAITLAND, FL |
| WAGNER, RUTH R | Director | 610 S LAKE DESTINY S200, MAITLAND, FL |
| CAROLAN, J. PENN, III | Agent | BARNETT BANK BLDG, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-07-14 | 601 S LAKE DESTINY DR, S200, P O BOX 3333, ORLANDO, FL 32802, MAITLAND, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-14 | 601 S LAKE DESTINY DR, S200, P O BOX 3333, ORLANDO, FL 32802, MAITLAND, FL 32751 | - |
| REGISTERED AGENT NAME CHANGED | 1992-07-14 | CAROLAN, J. PENN, III | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-07-14 | BARNETT BANK BLDG, 201 S ORANGE AVE, ORLANDO, FL 32801 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
