| Entity Name: | SOUTHEAST CREDIT INSURANCE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CREDIT INSURANCE COMPANY 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: | 26 Feb 1985 (40 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: | H44552 |
| FEI/EIN Number |
592504675
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5950 HAZELTINE NAT'L DRIVE, 150, ORLANDO, FL, 32822, US |
| Mail Address: | P.O. BOX 725003, P.O. BOX 725003, ORLANDO, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA FELIZ | President | 5950 HAZELTINE NATIONAL DDRIVE, STE. 150, ORLANDO, FL |
| AYALA FELIZ | Director | 5950 HAZELTINE NATIONAL DDRIVE, STE. 150, ORLANDO, FL |
| MADDOX RAYMOND | Agent | 5950 HAZELTINE NATIONAL DRIVE, ST. 150, ORLANDO, FL, 32822 |
| RAY MADDOX | Secretary | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| RAY MADDOX | Director | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| MERTIC, EDWARD | Secretary | 5778 S SEMORAN BLVD., ORLANDO, FL |
| MERTIC, EDWARD | Director | 5778 S SEMORAN BLVD., ORLANDO, FL |
| KILPATRICK, CARLA | Director | 5778 S SEMORAN BLVD, ORLANDO, FL |
| RAY MADDOX | Treasurer | 5950 HAZELTINE NATIONAL DRIVE, STE. 150, ORLANDO, FL |
| ROBERT THOMAS, LLC | Vice President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1993-09-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-03-16 | 5950 HAZELTINE NAT'L DRIVE, 150, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 1993-03-16 | 5950 HAZELTINE NAT'L 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, ST. 150, ORLANDO, FL 32822 | - |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
