| Entity Name: | SOUTHEASTERN BANK |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Jun 1998 (27 years ago) |
| Document Number: | F98000003895 |
| FEI/EIN Number |
580214350
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1010 NORTH WAY ST, DARIEN, GA, 31305, US |
| Mail Address: | P.O. BOX 455, 1010 NORTH WAY ST, DARIEN, GA, 31305, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| HOUSER JOHN C | Vice President | 109 HILLCREST COURT, ST. SIMONS ISLAND, GA, 31522 |
| PITTS WANDA D | Secretary | 1312 ASHANTILLY RD SE, DARIEN, GA, 31305 |
| BEASLEY ALYSON G | Director | 1545 ATWOOD RD SE, TOWNSEND, GA, 31331 |
| BEASLEY ALYSON G | Chief Operating Officer | 1545 ATWOOD RD SE, TOWNSEND, GA, 31331 |
| TORBERT DONALD J | President | 112 WORTHING RD, ST. SIMONS ISLAND, GA, 31522 |
| TORBERT DONALD J | Director | 112 WORTHING RD, ST. SIMONS ISLAND, GA, 31522 |
| BRITT LORRA A | Agent | 542238 US HWY 1, CALLAHAN, FL, 32011 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-06-16 | BRITT, LORRA A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-06-16 | 542238 US HWY 1, P. O. BOX 583, CALLAHAN, FL 32011 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-23 | 1010 NORTH WAY ST, DARIEN, GA 31305 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-23 | 1010 NORTH WAY ST, DARIEN, GA 31305 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-09 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-01-10 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-17 |
| AMENDED ANNUAL REPORT | 2016-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
