| 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 |
| 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 |
| 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
