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SOUTHEAST SBIC, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST SBIC, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST SBIC, 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: 23 Jun 1989 (36 years ago)
Date of dissolution: 09 Oct 1992 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 09 Oct 1992 (32 years ago)
Document Number: K97744
FEI/EIN Number 650138135

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

Address: ONE SE FINANCIAL CENTER, 200 S BISCAYNE BLVD, MIAMI, FL, 33131-2310
Mail Address: ONE SE FINANCIAL CENTER, 200 S BISCAYNE BLVD, MIAMI, FL, 33131-2310
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLITOR, THOMAS CTP % 200 S BISCAYNE BLVD, MIAMI, FL
CROWLEY, A. WILLIAM, JR. Director % 200 S BISCAYNE BLVD, MIAMI, FL
VAZQUEZ, FERNANDO Vice President % 200 S BISCAYNE BLVD, MIAMI, FL
MELICK, VALERIE W. Assistant Secretary % 200 S BISCAYNE BLVD, MIAMI, FL
BULLARD, JOHN P., JR Director % 200 S BISCAYNE BLVD, MIAMI, FL
OPPENHEIMER, DOUGLAS L. Agent 0NE SE FINANCIAL CENTER, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1992-10-09 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State