| Entity Name: | FIRST SOUTHEAST FINANCIAL 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: | 28 Dec 1998 (26 years ago) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F98000007034 |
| FEI/EIN Number |
880405936
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2783 TIGERS EYE PASS, CLEARWATER, FL, 34620-1625 |
| Mail Address: | 2783 TIGERS EYE PASS, CLEARWATER, FL, 34620-1625 |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| CECCHINI EUGENE | President | 29701 MINGLEWOOD LN, FARMINGTON HILLS, MI, 48334 |
| CECCHINI EUGENE U | President | 13759 WINDMOOR DRLN, SOUTH LYON, MI, 48178 |
| PRINCE DAWN | Agent | 2783 TIGERS EYE PASS, CLEARWATER, FL, 346201625 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| Foreign Profit | 1998-12-28 |
Date of last update: 02 May 2025
Sources: Florida Department of State
