| Entity Name: | SOUTHEAST INVESTIGATIVE CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INVESTIGATIVE CONSULTANTS, 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: | 03 Mar 1986 (39 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: | J01806 |
| FEI/EIN Number |
592648440
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % R. JOHN COLE, II, 1605 MAIN STREET, SUITE 1110, SARASOTA, FL, 33577 |
| Mail Address: | % R. JOHN COLE, II, 1605 MAIN STREET, SUITE 1110, SARASOTA, FL, 33577 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILLIS, SUSAN | Director | 4018 BERKSHIRE DRIVE, SARASOTA, FL |
| WILLIS, SUSAN | President | 4018 BERKSHIRE DRIVE, SARASOTA, FL |
| COLE, R. JOHN II | Agent | 1605 MAIN STREET, SARASOTA, FL, 33577 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
