| Entity Name: | SOUTHEASTERN INVESTMENT TRUST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Feb 1972 (53 years ago) |
| Branch of: | SOUTHEASTERN INVESTMENT TRUST, INC., KENTUCKY (Company Number 0089385) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | 827469 |
| FEI/EIN Number |
610723383
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O GORDON FORD, 3500 FIRST NATIONAL TOWER, LOUISVILLE, KY, 40202 |
| Mail Address: | C/O GORDON FORD, 3500 FIRST NATIONAL TOWER, LOUISVILLE, KY, 40202 |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| FORD, GORDON B JR | Vice President | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY |
| FORD,GORDON | President | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY |
| FORD,GORDON | Director | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY |
| FORD, GORDON B JR | Director | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY |
| DAVIDSON,GORDON B. | Secretary | CITIZENS PLAZA, LOUISVILLE, KY |
| VITTITOW, HELEN (ASST) | Secretary | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY |
| WHITTENBERG, GAYLE F. | Vice President | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY 00000 |
| WHITTENBERG, GAYLE F. | Director | 3500 1ST NATIONAL TOWER, LOUISVILLE, KY 00000 |
| SPINNER, JOHN W. | Agent | 501 EAST ATLANTIC AVENUE, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1993-08-13 | - | - |
| NAME CHANGE AMENDMENT | 1978-06-13 | SOUTHEASTERN INVESTMENT TRUST, INC. | - |
| NAME CHANGE AMENDMENT | 1973-03-20 | GORGAY, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
