| Entity Name: | SOUTHEAST INDEPENDENT MORTGAGE COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INDEPENDENT MORTGAGE 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: | 10 Jul 1985 (40 years ago) |
| Date of dissolution: | 04 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 04 Jan 2022 (3 years ago) |
| Document Number: | H65502 |
| FEI/EIN Number |
592576152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOHN B. CAGNINA, 1771 MANATEE AVENUE WEST, BRADENTON, FL, 34205-5924 |
| Mail Address: | % JOHN B. CAGNINA, 1771 MANATEE AVENUE WEST, BRADENTON, FL, 34205-5924 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAGNINA JOHN B | President | 1771 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| CAGNINA JOHN B | Director | 1771 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| CAGNINA JOHN B | Secretary | 1771 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| CAGNINA JOHN B | Treasurer | 1771 MANATEE AVENUE WEST, BRADENTON, FL, 34205 |
| CAGNINA JOHN B | Agent | C/O S.E. INDEPENDENT MORTGAGE COMPANY, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-06 | CAGNINA, JOHN B | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-09 | C/O S.E. INDEPENDENT MORTGAGE COMPANY, 1771 MANATEE AVENUE WEST, BRADENTON, FL 34205 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-04 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-03 |
| ANNUAL REPORT | 2013-01-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
