| Entity Name: | REAL ESTATE FUNDING OF THE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
REAL ESTATE FUNDING OF THE SOUTHEAST, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 22 Aug 1983 (42 years ago) |
| Date of dissolution: | 16 Nov 1987 (37 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 16 Nov 1987 (37 years ago) |
| Document Number: | G55169 |
| FEI/EIN Number |
592316457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DENNIS G. SAUNDERS, 3932 OCTAVE DRIVE, JACKSONVILLE, FL, 32211 |
| Mail Address: | % DENNIS G. SAUNDERS, 3932 OCTAVE DRIVE, JACKSONVILLE, FL, 32211 |
| ZIP code: | 32211 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAUNDERS, DENNIS G. | President | STE 200, GULF LIFE TOWER, JACKSONVILLE, FL |
| SAUNDERS, DENNIS G. | Secretary | STE 200, GULF LIFE TOWER, JACKSONVILLE, FL |
| SAUNDERS, DENNIS G. | Treasurer | STE 200, GULF LIFE TOWER, JACKSONVILLE, FL |
| SAUNDERS, DENNIS G. | Director | STE 200, GULF LIFE TOWER, JACKSONVILLE, FL |
| SAUNDERS, DENNIS G. | Agent | 3932 OCTAVE DRIVE, JACKSONVILLE, FL, 32211 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1986-07-01 | % DENNIS G. SAUNDERS, 3932 OCTAVE DRIVE, JACKSONVILLE, FL 32211 | - |
| CHANGE OF MAILING ADDRESS | 1986-07-01 | % DENNIS G. SAUNDERS, 3932 OCTAVE DRIVE, JACKSONVILLE, FL 32211 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1986-07-01 | 3932 OCTAVE DRIVE, JACKSONVILLE, FL 32211 | - |
Date of last update: 03 May 2025
Sources: Florida Department of State
