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SOUTHEAST CAPITAL SECURITIES CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CAPITAL SECURITIES CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST CAPITAL SECURITIES CORPORATION 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: 15 Oct 1981 (43 years ago)
Date of dissolution: 22 Aug 1990 (35 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Aug 1990 (35 years ago)
Document Number: F49776
FEI/EIN Number 592199809

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

Address: 25 SECOND ST., N., #200 (ZIP 33701), P O BOX 429, ST PETERSBURG, FL, 33731
Mail Address: 25 SECOND ST., N., #200 (ZIP 33701), P O BOX 429, ST PETERSBURG, FL, 33731
ZIP code: 33731
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOENCH, CHRISTOPHER S. Secretary 25 SECOND ST., N., #200, ST PETERSBURG FL
IRWIN, IAN F Agent 25 SECOND STREET, NORTH, SUITE #200, ST. PETERSBURG, FL, 33701
MOENCH, CHRISTOPHER S. President 25 SECOND ST., N., #200, ST PETERSBURG FL
MOENCH, CHRISTOPHER S. Treasurer 25 SECOND ST., N., #200, ST PETERSBURG FL
MOENCH, CHRISTOPHER S. Director 25 SECOND ST., N., #200, ST PETERSBURG FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1990-08-22 - -
CHANGE OF PRINCIPAL ADDRESS 1989-07-06 25 SECOND ST., N., #200 (ZIP 33701), P O BOX 429, ST PETERSBURG, FL 33731 -
CHANGE OF MAILING ADDRESS 1989-07-06 25 SECOND ST., N., #200 (ZIP 33701), P O BOX 429, ST PETERSBURG, FL 33731 -
REGISTERED AGENT ADDRESS CHANGED 1989-07-06 25 SECOND STREET, NORTH, SUITE #200, ST. PETERSBURG, FL 33701 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State