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SOUTHEASTERN FINANCIAL NETWORK, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN FINANCIAL NETWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation

SOUTHEASTERN FINANCIAL NETWORK, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock.
In Florida, 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: 18 Dec 1987 (37 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: K07806
FEI/EIN Number 59-2864079

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P O BOX 36, AUBURNDALE, FL 33823
Mail Address: P O BOX 36, AUBURNDALE, FL 33823
ZIP code: 33823
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROBERTS, DAVID C. Director 108 WEST POLK STREET, AUBURNDALE, FL
ROBERTS, DAVID C. President 108 WEST POLK STREET, AUBURNDALE, FL
ROBERTS, DAVID C. Treasurer 108 WEST POLK STREET, AUBURNDALE, FL
ROBERTS, DARLA G. Director 108 WEST POLK STREET, AUBURNDALE, FL
ROBERTS, DARLA G. Vice President 108 WEST POLK STREET, AUBURNDALE, FL
ROBERTS, DARLA G. Secretary 108 WEST POLK STREET, AUBURNDALE, FL
ROBERTS, DAVID C. Agent 108 WEST POLK STREET, AUBURNDALE, FL 33823

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1995-07-14 P O BOX 36, AUBURNDALE, FL 33823 -
CHANGE OF MAILING ADDRESS 1995-07-14 P O BOX 36, AUBURNDALE, FL 33823 -
REGISTERED AGENT ADDRESS CHANGED 1995-07-14 108 WEST POLK STREET, AUBURNDALE, FL 33823 -

Documents

Name Date
ANNUAL REPORT 1996-08-12
ANNUAL REPORT 1995-07-14

Date of last update: 04 Feb 2025

Sources: Florida Department of State