| Entity Name: | SOUTHEAST FAMILY LIFE INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 17 Feb 1993 (32 years ago) |
| Date of dissolution: | 08 Jul 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 08 Jul 1994 (31 years ago) |
| Document Number: | F93000000829 |
| FEI/EIN Number |
860532512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 190 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 190 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | ARIZONA |
| Name | Role | Address |
|---|---|---|
| MORAN PATRICIA | President | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| MORAN PATRICIA | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| MORAN PATRICIA | Assistant Secretary | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| MORAN PATRICIA | Assistant Treasurer | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| RICH LAWRENCE SMITH | Treasurer | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| RICH LAWRENCE SMITH | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| HAYES CARL STEVEN | Vice President | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| HAYES CARL STEVEN | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| WHELAN JOHN | Secretary | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| FLORENCE GERALD | Director | 100 NW 12TH AVENUE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-07-08 | - | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
