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SOUTHEAST INVESTMENT SERVICES CORP.

Company Details

Entity Name: SOUTHEAST INVESTMENT SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 05 Jan 2012 (13 years ago)
Document Number: F12000000077
FEI/EIN Number 65-0919504
Address: 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483
Mail Address: 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
MAIMONE THOMAS II Agent 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483

Director

Name Role Address
MAIMONE THOMAS I Director 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483

President

Name Role Address
MAIMONE THOMAS I President 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483

Secretary

Name Role Address
MAIMONE THOMAS I Secretary 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483

Treasurer

Name Role Address
MAIMONE THOMAS I Treasurer 25 PELICAN PT DRIVE 203, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-20 MAIMONE, THOMAS, II No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-02-26
ANNUAL REPORT 2018-04-05
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-02-16
ANNUAL REPORT 2015-02-20

Date of last update: 02 Feb 2025

Sources: Florida Department of State