Search icon

SOUTHEAST ASSOCIATES I, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST ASSOCIATES I, 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: 05 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: F03000006022
FEI/EIN Number 620802358

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 975 COBB PLACE BLVD., STE 201, KENNESAW, GA, 30144
Mail Address: 11983 TAMIAMI TRAIL N, STE 118, NAPLES, FL, 34110
Place of Formation: TENNESSEE

Key Officers & Management

Name Role Address
BERGER CHARLES F President 342 BRAMFORD WAY, KENNESAW, GA, 30144
DUCKWORTH DAVID Vice President 4400 MORRISON RD., POWDER SPRINGS, GA, 30127
WARD JAMES W Secretary 2656-22 VALLEY OVERLOOK, ATLANTA, GA, 30324
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Documents

Name Date
Foreign Profit 2003-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State