Search icon

SOUTHEASTERN INVESTMENT SECURITIES, INC.

Company Details

Entity Name: SOUTHEASTERN INVESTMENT SECURITIES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 15 Jul 1977 (48 years ago)
Date of dissolution: 13 Aug 1993 (31 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (31 years ago)
Document Number: 539410
FEI/EIN Number 59-1752469
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

Agent

Name Role Address
CAROLAN, J. PENN, III Agent BARNETT BANK BLDG, 201 S ORANGE AVE, ORLANDO, FL 32801

Vice President

Name Role Address
WAGNER, RICHARD T Vice President 601 S LAKE DESTINY S200, MAITLAND, FL

Director

Name Role Address
WAGNER, RICHARD T Director 601 S LAKE DESTINY S200, MAITLAND, FL
WAGNER, ROBERT L Director 601 S LAKE DESTINY S200, MAITLAND, FL
WAGNER, RUTH R Director 610 S LAKE DESTINY S200, MAITLAND, FL

President

Name Role Address
WAGNER, ROBERT L President 601 S LAKE DESTINY S200, MAITLAND, FL

Treasurer

Name Role Address
WAGNER, RUTH R Treasurer 610 S LAKE DESTINY S200, MAITLAND, FL

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 1992-07-14 601 S LAKE DESTINY DR, S200, P O BOX 3333, ORLANDO, FL 32802, MAITLAND, FL 32751 No data
CHANGE OF MAILING ADDRESS 1992-07-14 601 S LAKE DESTINY DR, S200, P O BOX 3333, ORLANDO, FL 32802, MAITLAND, FL 32751 No data
REGISTERED AGENT NAME CHANGED 1992-07-14 CAROLAN, J. PENN, III No data
REGISTERED AGENT ADDRESS CHANGED 1992-07-14 BARNETT BANK BLDG, 201 S ORANGE AVE, ORLANDO, FL 32801 No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State