| Entity Name: | SOUTHEAST MORTGAGE FINANCIAL SERVICES 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 Jul 1998 (27 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | F98000004260 |
| FEI/EIN Number |
611294436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| POOLE J. MICHAEL | President | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY, 402022509 |
| POOLE J. MICHAEL | Chairman | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY, 402022509 |
| POOLE J. MICHAEL | Secretary | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY, 402022509 |
| POOLE J. MICHAEL | Treasurer | 455 S. FOURTH AVE., STE. 610, LOUISVILLE, KY, 402022509 |
| 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, 402022509 |
| 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 |
| FUSSELMAN CHERYL | Secretary | 455 SOUTH 4TH AVENUE, STE. 620, LOUISVILLE, KY, 40202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-06-14 | 8979 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| CHANGE OF MAILING ADDRESS | 1999-06-14 | 8979 TAMIAMI TRAIL NORTH, NAPLES, FL 34108 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-02-23 |
| Foreign Profit | 1998-07-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
