| Entity Name: | SOUTHEASTERN FINANCIAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN FINANCIAL GROUP, 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: | 27 Nov 1985 (39 years ago) |
| Date of dissolution: | 13 Aug 1993 (32 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 13 Aug 1993 (32 years ago) |
| Document Number: | H87289 |
| FEI/EIN Number |
592608160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| Mail Address: | 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33020 |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGHIAT, TED | President | 6319 SW 127TH COURT, MIAMI, FL |
| BENGHIAT, TED | Secretary | 6319 SW 127TH COURT, MIAMI, FL |
| BENGHIAT, TED | Director | 6319 SW 127TH COURT, MIAMI, FL |
| SOLER, JOAQUIN | Vice President | 2333 BRICKELL AVENUE, MIAMI, FL |
| SOLER, JOAQUIN | Treasurer | 2333 BRICKELL AVENUE, MIAMI, FL |
| SOLER, JOAQUIN | Director | 2333 BRICKELL AVENUE, MIAMI, FL |
| ILOVITCH, ARNOLD | Agent | % ILOVITCH & MANELLA, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-08-14 | 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 | - |
| CHANGE OF MAILING ADDRESS | 1987-08-14 | 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 | - |
| REGISTERED AGENT NAME CHANGED | 1987-08-14 | ILOVITCH, ARNOLD | - |
| REGISTERED AGENT ADDRESS CHANGED | 1987-08-14 | % ILOVITCH & MANELLA, 2206 HOLLYWOOD BLVD., HOLLYWOOD, FL 33020 | - |
| NAME CHANGE AMENDMENT | 1986-08-27 | SOUTHEASTERN FINANCIAL GROUP, INC. | - |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
