| Entity Name: | THE FINANCIAL GROUP SOUTHEAST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (17 years ago) |
| Document Number: | F98000003092 |
| FEI/EIN Number | 161494867 |
| Address: | 100 METROPOLITAN PARK DR., 101, LIVERPOOL, NY, 13088 |
| Mail Address: | 100 METROPOLITAN PARK DR., 101, LIVERPOOL, NY, 13088 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| NICOLLI RONALD | Agent | 632 SNUG HARBOR DR., BOYNTON BEACH, FL, 33435 |
| Name | Role | Address |
|---|---|---|
| NICOLLI RONALD | President | 135 SUNHARBOR DRIVE, LIVERPOOL, NY, 13088 |
| Name | Role | Address |
|---|---|---|
| NICOLLI RONALD | Director | 135 SUNHARBOR DRIVE, LIVERPOOL, NY, 13088 |
| Name | Role | Address |
|---|---|---|
| SIRACUSA JOSEPH | Secretary | 2001 JAMES STREET, SYRACUSE, NY, 13206 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 100 METROPOLITAN PARK DR., 101, LIVERPOOL, NY 13088 | No data |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 100 METROPOLITAN PARK DR., 101, LIVERPOOL, NY 13088 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 632 SNUG HARBOR DR., D-12, BOYNTON BEACH, FL 33435 | No data |
| REINSTATEMENT | 2000-06-27 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-22 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-04-23 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-05-07 |
| ANNUAL REPORT | 2001-04-30 |
| REINSTATEMENT | 2000-06-27 |
| Foreign Profit | 1998-06-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
