| Entity Name: | SOUTHEAST CHARTER FINANCIAL GROUP, 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: | 27 Feb 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | F95000000957 |
| FEI/EIN Number |
351659757
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 URBAN CENTER, SUITE 875, 4830 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609 |
| Mail Address: | 1 URBAN CENTER, SUITE 875, 4830 WEST KENNEDY BOULEVARD, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | INDIANA |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| TULLY WILLIAM E | Director | 501 EAST OAK STREET, SUITE #F, KISSIMMEE, FL, 34744 |
| TULLY WILLIAM E | President | 501 EAST OAK STREET, SUITE #F, KISSIMMEE, FL, 34744 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
