THE SOUTHEAST INVESTORS CORPORATION - Florida Company Profile

Company Details

Entity Name:	THE SOUTHEAST INVESTORS CORPORATION
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:	02 Dec 1993 (31 years ago)
Date of dissolution:	21 Sep 2001 (24 years ago)
Last Event:	REVOKED FOR ANNUAL REPORT
Event Date Filed:	21 Sep 2001 (24 years ago)
Document Number:	F93000005487
FEI/EIN Number	521773190 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	5901 MONTROSE RD, STE N-409, ROCKVILLE, MD, 20852, US
Mail Address:	5901 MONTROSE RD., STE N-409, ROCKVILLE, MD, 20852, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
SPIVACK EDMUND S	Director	5901 MONTROSE RD., #N-409, ROCKVILLE, MD, 20850
SOBEL EUGENE J	President	5901 MONTROSE RD., #N-409, ROCKVILLE, MD, 20850
SOBEL EUGENE J	Director	5901 MONTROSE RD., #N-409, ROCKVILLE, MD, 20850
WOLFSON ELLIOT	Director	4162 WHITE PLAINS RD., BRONX, NY, 10464
WOLFSON ELLIOT	Vice President	4162 WHITE PLAINS RD., BRONX, NY, 10464
CT CORPORATION SYSTEM	Agent	1200 SOUTH PINE ISLAND RD., PLANTATION, FL, 33324

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
REGISTERED AGENT NAME CHANGED	2000-03-20	CT CORPORATION SYSTEM	-
REGISTERED AGENT ADDRESS CHANGED	2000-03-20	1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324	-
CHANGE OF PRINCIPAL ADDRESS	1994-04-12	5901 MONTROSE RD, STE N-409, ROCKVILLE, MD 20852	-
CHANGE OF MAILING ADDRESS	1994-04-12	5901 MONTROSE RD, STE N-409, ROCKVILLE, MD 20852	-

Documents

Name	Date
ANNUAL REPORT	2000-03-20
ANNUAL REPORT	1999-02-20
ANNUAL REPORT	1998-04-08
ANNUAL REPORT	1997-01-31
ANNUAL REPORT	1996-06-18
ANNUAL REPORT	1995-02-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State