| Entity Name: | SOUTHEAST BANK BROKERAGE SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST BANK BROKERAGE SERVICE, 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: | 03 Jan 1984 (41 years ago) |
| Date of dissolution: | 02 Sep 1993 (32 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Sep 1993 (32 years ago) |
| Document Number: | G87222 |
| FEI/EIN Number |
592367267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 725003, P.O. BOX 725003, ORLANDO, FL, 32822-5003, US |
| Address: | 5950 HAZELTINE NAT'S DRIVE, 150, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEAST BANK BROKERAGE SERVICE, INC., NEW YORK | 1251848 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WATSON, DAVID . | Vice President | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| WATSON, DAVID . | Director | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| MADDOX RAYMOND | Agent | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, TAMPA, FL, 32822 |
| FERIO, JOSEPH | President | 5778 SOUTH SEMORAN BLVD, ORLANDO, FL |
| FERIO, JOSEPH | Director | 5778 SOUTH SEMORAN BLVD, ORLANDO, FL |
| O'DONNELL JOHN A. | Secretary | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| O'DONNELL JOHN A. | Director | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| DILORENZO, PAUL | Treasurer | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| DILORENZO, PAUL | Director | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-16 | 5950 HAZELTINE NAT'S DRIVE, 150, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-16 | 5950 HAZELTINE NAT'S DRIVE, 150, ORLANDO, FL 32822 | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-16 | MADDOX, RAYMOND | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-16 | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, TAMPA, FL 32822 | - |
| EVENT CONVERTED TO NOTES | 1987-12-31 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
