| Entity Name: | SOUTHEASTERN EMPLOYEE BENEFITS GROUP, 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: | 08 Sep 1999 (26 years ago) |
| Date of dissolution: | 15 Apr 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 15 Apr 2022 (3 years ago) |
| Document Number: | F99000004634 |
| FEI/EIN Number |
582070081
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1523 Johnson Ferry Road, Suite 200, Marietta, GA, 30062, US |
| Mail Address: | 1523 Johnson Ferry Rd, Suite 200, Marietta, GA, 30062, US |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| KARLE JIM | President | 1523 Johnson Ferry Road, Marietta, GA, 30062 |
| EVANS LARRY H | Director | 1523 Johnson Ferry Road, Marietta, GA, 30062 |
| Moledina Nadir | Chief Operating Officer | 1523 Johnson Ferry Road, Marietta, GA, 30062 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-04-15 | - | - |
| REGISTERED AGENT CHANGED | 2022-04-15 | REGISTERED AGENT REVOKED | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 1523 Johnson Ferry Road, Suite 200, Marietta, GA 30062 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-07 | 1523 Johnson Ferry Road, Suite 200, Marietta, GA 30062 | - |
| CANCEL ADM DISS/REV | 2007-10-11 | - | - |
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2005-10-18 | - | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2000-11-20 | - | - |
| REVOKED FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Name | Date |
|---|---|
| Withdrawal | 2022-04-15 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-11 |
| Reg. Agent Change | 2018-04-16 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-04-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
