| Entity Name: | FINANCIAL ASSOCIATES SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINANCIAL ASSOCIATES SOUTHEAST, 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: | 17 Mar 1980 (45 years ago) |
| Date of dissolution: | 27 Sep 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Sep 2018 (7 years ago) |
| Document Number: | 659500 |
| FEI/EIN Number |
592119959
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9912 RIVERVIEW DRIVE, MICCO, FL, 32976, US |
| Mail Address: | 9912 RIVERVIEW DRIVE, MICCO, FL, 32976, US |
| ZIP code: | 32976 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODS JERRY | President | 9912 RIVERVIEW DRIVE, MICCO, FL, 32976 |
| WOODS MICHELLE | Vice President | 9912 RIVERVIEW DRIVE, MICCO, FL, 32976 |
| WOODS JERRY | Agent | 9912 RIVERVIEW DRIVE, MICCO, FL, 32976 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000153513 | HOLLIS & WOODS INSURANCE | EXPIRED | 2009-09-08 | 2014-12-31 | - | 2210 FRONT STREET , SUITE 104, MELBOURNE, FL, 32901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-08 | WOODS, JERRY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-04-02 | 9912 RIVERVIEW DRIVE, MICCO, FL 32976 | - |
| CHANGE OF MAILING ADDRESS | 2001-04-02 | 9912 RIVERVIEW DRIVE, MICCO, FL 32976 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-04-02 | 9912 RIVERVIEW DRIVE, MICCO, FL 32976 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-03-31 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-03-20 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-08 |
| ANNUAL REPORT | 2012-04-13 |
| ANNUAL REPORT | 2011-02-06 |
| ANNUAL REPORT | 2010-03-15 |
| ANNUAL REPORT | 2009-04-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
