| 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 |
| 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 |
| 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
