SOUTHEAST FINANCIAL CAPITAL, INC. - Florida Company Profile

Company Details

Entity Name:	SOUTHEAST FINANCIAL CAPITAL, INC.
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:	14 Jun 1994 (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:	F94000003110
FEI/EIN Number	591949899 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2600 WOODWARD WAY, ATLANTA, GA, 30305, US
Mail Address:	2600 WOODWARD WAY, ATLANTA, GA, 30305, US
Place of Formation:	DELAWARE

Key Officers & Management

Name	Role	Address
DORAN ELIZABETH	President	2325 ULMERTON RD #20, CLEARWATER, FL
DORAN ELIZABETH	Vice President	2325 ULMERTON RD #20, CLEARWATER, FL
DORAN ELIZABETH	Secretary	2325 ULMERTON RD #20, CLEARWATER, FL
DORAN ELIZABETH	Treasurer	2325 ULMERTON RD #20, CLEARWATER, FL
DORAN ELIZABETH	Director	2325 UNLMERTON RD #20, CLEARWATER, FL
SCHULTZ THOMAS G	Agent	2225 UL MANTOR RD STE #20, CLEARWATER, FL, 33762

Events

Event Type	Filed Date	Value	Description
REVOKED FOR ANNUAL REPORT	2001-09-21	-	-
REGISTERED AGENT NAME CHANGED	2000-03-14	SCHULTZ, THOMAS G	-
REGISTERED AGENT ADDRESS CHANGED	2000-03-14	2225 UL MANTOR RD STE #20, CLEARWATER, FL 33762	-
CHANGE OF PRINCIPAL ADDRESS	1995-01-24	2600 WOODWARD WAY, ATLANTA, GA 30305	-
CHANGE OF MAILING ADDRESS	1995-01-24	2600 WOODWARD WAY, ATLANTA, GA 30305	-

Documents

Name	Date
ANNUAL REPORT	2000-03-14
ANNUAL REPORT	1999-02-24
ANNUAL REPORT	1998-07-16
ANNUAL REPORT	1997-05-02
ANNUAL REPORT	1996-04-29
ANNUAL REPORT	1995-01-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State