| Entity Name: | SOUTHEAST INVESTIGATIVE SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INVESTIGATIVE SERVICES, 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: | 11 May 1989 (36 years ago) |
| Date of dissolution: | 25 Aug 1995 (30 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (30 years ago) |
| Document Number: | K87243 |
| FEI/EIN Number |
650141912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O MARTIN WOODSIDE, 7030 SW 29TH ST, MIRAMAR, FL, 33023, US |
| Mail Address: | 499 NW 70TH AVE, STE 101, PLANTATION, FL, 33317, US |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WOODSIDE, MARTIN | Agent | 499 NW 70 AVE, PLANTATION, FL, 33317 |
| WOODSIDE, MARTIN | President | 499 N.W. 70 AVENUE #101, PLANTATION, FL |
| WOODSIDE, MARTIN | Vice President | 499 N.W. 70 AVENUE #101, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-03-25 | C/O MARTIN WOODSIDE, 7030 SW 29TH ST, MIRAMAR, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 1994-03-25 | C/O MARTIN WOODSIDE, 7030 SW 29TH ST, MIRAMAR, FL 33023 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-02-28 | 499 NW 70 AVE, SUITE 101, PLANTATION, FL 33317 | - |
| REGISTERED AGENT NAME CHANGED | 1990-07-17 | WOODSIDE, MARTIN | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
