| Entity Name: | SOUTHEASTERN INSURANCE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN INSURANCE ASSOCIATES, 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: | 14 Nov 1983 (41 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | G68929 |
| FEI/EIN Number |
592386744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| Mail Address: | 225 WEST BUSCH BLVD., TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUSMANO ROBERT A | Secretary | 225 WEST BUSCH BLVD, TAMPA, FL, 33612 |
| CUSMANO ROBERT A | Treasurer | 225 WEST BUSCH BLVD, TAMPA, FL, 33612 |
| DAVIS PAUL C | Agent | ONE HARBOUR PLACE, TAMPA, FL, 33602 |
| CONNLEY, GEORGE W. | President | 215 CITATION ROAD, SPRING HILL, FL |
| TITUS, DANIEL L. | Director | 18709 PEPPER PIKE, LUTZ, FL |
| TITUS, DANIEL L. | Vice President | 18709 PEPPER PIKE, LUTZ, FL |
| CONNLEY, GEORGE W. | Director | 215 CITATION ROAD, SPRING HILL, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 1997-04-16 | 225 WEST BUSCH BLVD., TAMPA, FL 33612 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1997-04-16 | 225 WEST BUSCH BLVD., TAMPA, FL 33612 | - |
| NAME CHANGE AMENDMENT | 1992-02-10 | SOUTHEASTERN INSURANCE ASSOCIATES, INC. | - |
| NAME CHANGE AMENDMENT | 1987-12-31 | NATIONAL STAFFING OF FLORIDA, INC. | - |
| REINSTATEMENT | 1987-06-12 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2001-03-07 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-16 |
| ANNUAL REPORT | 1996-05-01 |
| ANNUAL REPORT | 1995-05-01 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
