| Entity Name: | SOUTHEAST FINANCIAL ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL 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: | 22 Feb 1985 (40 years ago) |
| Date of dissolution: | 13 Oct 1989 (36 years ago) |
| Last Event: | INVOLUNTARILY DISSOLVED |
| Event Date Filed: | 13 Oct 1989 (36 years ago) |
| Document Number: | H43992 |
| FEI/EIN Number |
592510494
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 ISLAND BLVD., SUITE 1106, NORTH MIAMI BEACH, FL, 33160 |
| Mail Address: | 4000 ISLAND BLVD., SUITE 1106, NORTH MIAMI BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WRIGHT, ROBERT J. | Director | 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL |
| WRIGHT, MARSHA L. | Secretary | 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL |
| WRIGHT, MARSHA L. | Director | 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL |
| WRIGHT, ANDREW R. | Vice President | 98 UNION PLACE, NORTH ARLINGTON, NJ |
| WRIGHT, ANDREW R. | Director | 98 UNION PLACE, NORTH ARLINGTON, NJ |
| WRIGHT, ROBERT J. | Agent | 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL, 33160 |
| WRIGHT, ROBERT J. | President | 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
| REINSTATEMENT | 1988-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-04-07 | 4000 ISLAND BLVD., SUITE 1106, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 1988-04-07 | 4000 ISLAND BLVD., SUITE 1106, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-07 | 4000 ISLAND BLVD., NORTH MIAMI BEACH, FL 33160 | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
