| Entity Name: | SOUTHEAST MORTGAGE FINANCIAL SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Inactive |
| Date Filed: | 27 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | F98000004260 |
| FEI/EIN Number | 61-1294436 |
| Address: | 8979 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 |
| Mail Address: | 8979 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 |
| ZIP code: | 34108 |
| County: | Collier |
| Place of Formation: | KENTUCKY |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| POOLE, J. MICHAEL | Chairman | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY 40202-2509 |
| Name | Role | Address |
|---|---|---|
| POOLE, J. MICHAEL | President | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY 40202-2509 |
| Name | Role | Address |
|---|---|---|
| POOLE, J. MICHAEL | Secretary | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY 40202-2509 |
| FUSSELMAN, CHERYL | Secretary | 455 SOUTH 4TH AVENUE, STE. 620, LOUISVILLE, KY 40202 |
| Name | Role | Address |
|---|---|---|
| POOLE, J. MICHAEL | Treasurer | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY 40202-2509 |
| Name | Role | Address |
|---|---|---|
| QUIGLEY, JOHN | Vice President | 9405 MILLBROOK RD., LOUISVILLE, KY 40223 |
| STORY, FRANKIE J | Vice President | 7098 DISTRIBUTION DR., STE. E, LOUISVILLE, KY 40258 |
| HATFIELD, STEVE | Vice President | 455 S. FOURTH AVE., STE. 620, LOUISVILLE, KY 40202-2509 |
| WURTSMITH, TODD | Vice President | 982 NORTH BARDSTOWN ROAD, MT. WASHINGTON, KY 40047 |
| FUSSELMAN, CHERYL | Vice President | 455 SOUTH 4TH AVENUE, STE. 620, LOUISVILLE, KY 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-14 | 8979 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | No data |
| CHANGE OF MAILING ADDRESS | 1999-06-14 | 8979 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| Foreign Profit | 1998-07-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
