| Entity Name: | SOUTHEAST FINANCIAL TRUST CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL TRUST CORPORATION 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: | 12 Mar 1985 (40 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | H46628 |
| FEI/EIN Number |
593019799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 574378, ORLANDO, FL, 32857-4378, US |
| Address: | 2434 FORSYTH RD, ORLANDO, FL, 32807, US |
| ZIP code: | 32807 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERSEM, THOMAS G. | Agent | 1421 COURT ST., STE B, CLEARWATER, FL, 34616 |
| GIFFIN, BRADLEY | President | 1564 ENSENADA AVE., ORLANDO, FL, 32825 |
| GIFFIN, BRADLEY | Secretary | 1564 ENSENADA AVE., ORLANDO, FL, 32825 |
| GIFFIN, BRADLEY | Treasurer | 1564 ENSENADA AVE., ORLANDO, FL, 32825 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-18 | 2434 FORSYTH RD, ORLANDO, FL 32807 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-18 | 2434 FORSYTH RD, ORLANDO, FL 32807 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-04-01 | 1421 COURT ST., STE B, CLEARWATER, FL 34616 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-18 |
| ANNUAL REPORT | 2004-04-01 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-02-06 |
| ANNUAL REPORT | 2000-04-03 |
| ANNUAL REPORT | 1999-04-06 |
| ANNUAL REPORT | 1998-03-27 |
| ANNUAL REPORT | 1997-04-14 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
