| Entity Name: | SOUTHEAST INVESTMENT SERVICES CORP. |
| 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 May 1999 (26 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F99000002764 |
| FEI/EIN Number |
650919504
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| MAIMONE THOMAS I | Director | 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483 |
| MAIMONE THOMAS I | President | 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483 |
| MAIMONE THOMAS I | Secretary | 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483 |
| MAIMONE THOMAS I | Treasurer | 25 PELICAN PT. DR. #203, DELRAY BEACH, FL, 33483 |
| MAIMONE THOMAS I | Agent | 25 PELICAN PT. DR., DELRAY BEACH, FL, 33483 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-04-14 | 25 PELICAN PT. DR., #203, DELRAY BEACH, FL 33483 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-14 | 25 PELICAN PT. DR., #203, DELRAY BEACH, FL 33483 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-14 | 25 PELICAN PT. DR., #203, DELRAY BEACH, FL 33483 | - |
| 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 Apr 2025
Sources: Florida Department of State
