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SOUTH EAST FUNDING CO., INC. - Florida Company Profile

Company Details

Entity Name: SOUTH EAST FUNDING CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH EAST FUNDING CO., 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: 03 Mar 1982 (43 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: F69758
FEI/EIN Number 592166783

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

Address: 803 JENKS AVE.,STE.24, P.O.BOX 3626, PANAMA CITY, FL, 32401
Mail Address: 803 JENKS AVE.,STE.24, P.O.BOX 3626, PANAMA CITY, FL, 32401
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEE, LARRY L. President 2621 E. 15TH ST., PANAMA CITY, FL
LEE, LARRY L. Treasurer 2621 E. 15TH ST., PANAMA CITY, FL
LEE, LARRY, L. Agent 2621 E. 15TH ST., PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -
REGISTERED AGENT NAME CHANGED 1988-06-16 LEE, LARRY, L. -
REGISTERED AGENT ADDRESS CHANGED 1988-06-16 2621 E. 15TH ST., PANAMA CITY, FL 32405 -
CHANGE OF PRINCIPAL ADDRESS 1987-03-06 803 JENKS AVE.,STE.24, P.O.BOX 3626, PANAMA CITY, FL 32401 -
CHANGE OF MAILING ADDRESS 1987-03-06 803 JENKS AVE.,STE.24, P.O.BOX 3626, PANAMA CITY, FL 32401 -
NAME CHANGE AMENDMENT 1985-05-01 SOUTH EAST FUNDING CO., INC. -

Date of last update: 02 Mar 2025

Sources: Florida Department of State