| Entity Name: | CIT SOUTHEAST, 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: | 27 Dec 2002 (22 years ago) |
| Branch of: | CIT SOUTHEAST, INC., NEW YORK (Company Number 2661320) |
| Date of dissolution: | 02 Apr 2008 (17 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Apr 2008 (17 years ago) |
| Document Number: | F02000006420 |
| FEI/EIN Number |
113623182
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| Mail Address: | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| MACCARONE HARRY V | President | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| MACCARONE HARRY V | Chief Executive Officer | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| ENDE ROBERT F | SVPF | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| ANNICELLI LINDA | Vice President | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| ANNICELLI LINDA | Secretary | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| FELTMAN ARTHUR A | Vice President | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| FELTMAN ARTHUR A | Assistant Secretary | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| GOLIO TERESA | Vice President | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| CLAIBORNE DIANE V | Vice President | 415 CROSSWAYS PARK DRIVE, WOODBURY, NY, 11797 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2008-04-02 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2008-04-02 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-28 |
| Reg. Agent Change | 2004-09-17 |
| ANNUAL REPORT | 2004-04-21 |
| ANNUAL REPORT | 2003-02-25 |
| Foreign Profit | 2002-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
