| Entity Name: | THE FINANCIAL GROUP SOUTHEAST 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: | 01 Jun 1998 (27 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F98000003092 |
| FEI/EIN Number |
161494867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | President | 135 SUNHARBOR DRIVE, LIVERPOOL, NY, 13088 |
| NICOLLI RONALD | Director | 135 SUNHARBOR DRIVE, LIVERPOOL, NY, 13088 |
| SIRACUSA JOSEPH | Secretary | 2001 JAMES STREET, SYRACUSE, NY, 13206 |
| NICOLLI RONALD | Agent | 632 SNUG HARBOR DR., BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-07 | 100 METROPOLITAN PARK DR., 101, LIVERPOOL, NY 13088 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-07 | 100 METROPOLITAN PARK DR., 101, LIVERPOOL, NY 13088 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-07 | 632 SNUG HARBOR DR., D-12, BOYNTON BEACH, FL 33435 | - |
| REINSTATEMENT | 2000-06-27 | - | - |
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
