| Entity Name: | FIRST SOUTHEASTERN SECURITIES GROUP, INCORPORATED |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST SOUTHEASTERN SECURITIES GROUP, INCORPORATED 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: | 07 Nov 1983 (41 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | G68099 |
| FEI/EIN Number |
592336999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 821 BURNING TREE DRIVE, MARIETTA, GA, 30067, US |
| Mail Address: | 821 BURNING TREE DRIVE, MARIETTA, GA, 30067, US |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0000732681 | 500 N WESTSHORE BLVD, SUITE 820, TAMPA, FL, 33609-1983 | 500 N. WESTSHORE BLVD, SUITE 820, TAMPA, FL, 33609-1983 | 813-286-1172 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-30834 |
| Filing date | 2007-02-28 |
| Reporting date | 2006-12-31 |
| File | View File |
Filings since 2006-02-22
| Form type | X-17A-5 |
| File number | 008-30834 |
| Filing date | 2006-02-22 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-03-01
| Form type | X-17A-5 |
| File number | 008-30834 |
| Filing date | 2005-03-01 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-08-03
| Form type | X-17A-5 |
| File number | 008-30834 |
| Filing date | 2004-08-03 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-28
| Form type | X-17A-5 |
| File number | 008-30834 |
| Filing date | 2003-02-28 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-01
| Form type | X-17A-5 |
| File number | 008-30834 |
| Filing date | 2002-03-01 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| HALE HENRY A | Chairman | 821 BURNING TREE DRIVE, MARIETTA, GA, 30067 |
| HALE HENRY A | Director | 821 BURNING TREE DRIVE, MARIETTA, GA, 30067 |
| HALE HENRY A | President | 821 BURNING TREE DRIVE, MARIETTA, GA, 30067 |
| DORMEYER JACQUELINE | Vice President | 10005 CLUBHOUSE DRIVE, BRADENTON, FL, 34202 |
| DORMEYER JACQUELINE | Secretary | 10005 CLUBHOUSE DRIVE, BRADENTON, FL, 34202 |
| DORMEYER JACQUELINE | Agent | 10005 CLUBHOUSE DRIVE, BRADENTON, FL, 34202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | DORMEYER, JACQUELINE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-22 | 821 BURNING TREE DRIVE, MARIETTA, GA 30067 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-22 | 821 BURNING TREE DRIVE, MARIETTA, GA 30067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-09-22 | 10005 CLUBHOUSE DRIVE, BRADENTON, FL 34202 | - |
| AMENDMENT | 1998-03-23 | - | - |
| NAME CHANGE AMENDMENT | 1991-06-07 | FIRST SOUTHEASTERN SECURITIES GROUP, INCORPORATED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-14 |
| ANNUAL REPORT | 2013-03-28 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-03-15 |
| ANNUAL REPORT | 2010-04-16 |
| ANNUAL REPORT | 2009-09-22 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-04 |
| ANNUAL REPORT | 2006-02-03 |
| ANNUAL REPORT | 2005-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
