SOUTHEAST MERCHANT BANKING CORPORATION - Florida Company Profile
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| Entity Name: | SOUTHEAST MERCHANT BANKING CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MERCHANT BANKING CORPORATION 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: | 24 Sep 1999 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | K97883 |
| FEI/EIN Number |
592959901
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6555 N. POWERLINE RD., STE 408, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 6555 N. POWERLINE RD., STE 408, FORT LAUDERDALE, FL, 33309, US |
| ZIP code: | 33309 |
| City: | Fort Lauderdale |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECK JEFFREY H | President | 200 S BISCAYBE BLVD SUITE 920, MIAMI, FL, 33131 |
| BECK JEFFREY H | Secretary | 200 S BISCAYBE BLVD SUITE 920, MIAMI, FL, 33131 |
| BECK JEFFREY H | Treasurer | 200 S BISCAYBE BLVD SUITE 920, MIAMI, FL, 33131 |
| JEFFREY H BECK TRUSTEE FOR SE BANKING CORP | Agent | 200 S BISCAYNE BLVD, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-12-11 | 6555 N. POWERLINE RD., STE 408, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 1998-12-11 | 6555 N. POWERLINE RD., STE 408, FORT LAUDERDALE, FL 33309 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-29 | JEFFREY H BECK TRUSTEE FOR SE BANKING CORP | - |
| REGISTERED AGENT ADDRESS CHANGED | 1998-06-29 | 200 S BISCAYNE BLVD, SUITE 920, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-06-29 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-04-29 |
| ANNUAL REPORT | 1995-02-10 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State