| Entity Name: | SOUTHEAST CAPITAL AND MANAGEMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CAPITAL AND MANAGEMENT, 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: | 27 Aug 1981 (44 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | F42500 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5355 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33432 |
| Mail Address: | 5355 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL, 33432 |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROCKER, WILLIAM J | President | 700 W HILLSBORO BLVD 102, DEERFIELD BCH, FL 00000 |
| GARGANO, RONALD A | Vice President | 700 W HILLSBORO BLVD 102, DEERFIELD BCH, FL 00000 |
| CROCKER, THOMAS J | Vice President | 700 W HILLSBORO BLVD 102, DEERFIELD BCH, FL 00000 |
| GARGANO, RONALD A | Agent | 700 DEERFIELD BLVD, STE 102, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-11-06 | 5355 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 1986-11-06 | 5355 TOWN CENTER ROAD, SUITE 600, BOCA RATON, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1983-05-20 | 700 DEERFIELD BLVD, STE 102, DEERFIELD BEACH, FL 33441 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
