Search icon

SOUTHEAST INVESTMENT SERVICES CORP.

Company Details

Entity Name: SOUTHEAST INVESTMENT SERVICES CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Inactive
Date Filed: 28 May 1999 (26 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: F99000002764
FEI/EIN Number 650919504
Address: 25 PELICAN PT. DR., #203, DELRAY BEACH, FL, 33483, US
Mail Address: 25 PELICAN PT. DR., #203, DELRAY BEACH, FL, 33483, US
ZIP code: 33483
County: Palm Beach
Place of Formation: DELAWARE

Agent

Name Role Address
MAIMONE THOMAS I Agent 25 PELICAN PT. DR., DELRAY BEACH, FL, 33483

Director

Name Role Address
MAIMONE THOMAS I Director 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483

President

Name Role Address
MAIMONE THOMAS I President 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483

Secretary

Name Role Address
MAIMONE THOMAS I Secretary 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483

Treasurer

Name Role Address
MAIMONE THOMAS I Treasurer 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2009-09-25 No data No data
CHANGE OF PRINCIPAL ADDRESS 2003-04-14 25 PELICAN PT. DR., #203, DELRAY BEACH, FL 33483 No data
CHANGE OF MAILING ADDRESS 2003-04-14 25 PELICAN PT. DR., #203, DELRAY BEACH, FL 33483 No data
REGISTERED AGENT ADDRESS CHANGED 2003-04-14 25 PELICAN PT. DR., #203, DELRAY BEACH, FL 33483 No data

Documents

Name Date
ANNUAL REPORT 2008-03-28
ANNUAL REPORT 2007-04-04
ANNUAL REPORT 2006-02-07
ANNUAL REPORT 2005-03-30
ANNUAL REPORT 2004-04-09
ANNUAL REPORT 2003-04-14
ANNUAL REPORT 2002-04-21
ANNUAL REPORT 2001-03-16
ANNUAL REPORT 2000-05-09
Foreign Profit 1999-05-28

Date of last update: 02 Feb 2025

Sources: Florida Department of State