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SOUTHEAST INVESTIGATIVE SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST INVESTIGATIVE SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST INVESTIGATIVE SERVICES, 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: 18 Oct 1983 (41 years ago)
Date of dissolution: 14 Nov 1986 (38 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 14 Nov 1986 (38 years ago)
Document Number: G69715
FEI/EIN Number 592382130

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3206 S. LAKEVIEW CIR #104, FORT PIERCE, FL, 33449
Mail Address: 3206 S. LAKEVIEW CIR #104, FORT PIERCE, FL, 33449
ZIP code: 33449
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LUISI, FRANK, JR. President 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
LUISI, FRANK, JR. Director 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
LUISI, FRANK R. Vice President 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
LUISI, FRANK R. Director 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
LUISI, MARGARET Secretary 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
LUISI, MARGARET Treasurer 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
LUISI, MARGARET Director 2430 N.E. 135TH ST, #108, NORTH MIAMI, FL
BODZIN, GARY A., ESQ. Agent 17230 N.E. 19TH AVENUE, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1986-11-14 - -
CHANGE OF PRINCIPAL ADDRESS 1985-03-12 3206 S. LAKEVIEW CIR #104, FORT PIERCE, FL 33449 -
CHANGE OF MAILING ADDRESS 1985-03-12 3206 S. LAKEVIEW CIR #104, FORT PIERCE, FL 33449 -

Date of last update: 02 Mar 2025

Sources: Florida Department of State