| Entity Name: | SOUTHEASTERN INSURANCE INVESTIGATIONS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN INSURANCE INVESTIGATIONS 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: | 22 Jan 1990 (35 years ago) |
| Date of dissolution: | 11 Oct 1991 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 11 Oct 1991 (34 years ago) |
| Document Number: | L45307 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9215 SW 32 ST, MIAMI, FL, 33165 |
| Mail Address: | 9215 SW 32 ST, MIAMI, FL, 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ, RUTH MARIE | President | 9215 SW 32 ST, MIAMI, FL |
| ALVAREZ, RUTH MARIE | Director | 9215 SW 32 ST, MIAMI, FL |
| DIAZ, FELIX | Vice President | 3425 SW 5 ST, MIAMI, FL |
| DIAZ, FELIX | Director | 3425 SW 5 ST, MIAMI, FL |
| PACKER, HOWARD ESQ | Agent | 3971 SW 8 ST, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1991-10-11 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
