| Entity Name: | SOUTHEASTERN FINANCIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOUTHEASTERN FINANCIAL INVESTMENT GROUP, 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. |
| 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: | 01 Mar 1990 (35 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | L53924 |
| FEI/EIN Number |
59-3000027
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % DARLA G. ROBERTS, 13902 N DALE MABRY #103 - PO BOX 270026, TAMPA, FL 33618 |
| Mail Address: | % DARLA G. ROBERTS, 13902 N DALE MABRY #103 - PO BOX 270026, TAMPA, FL 33618 |
| ZIP code: | 33618 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS, DARLA G. | Agent | 13902 NORTH DALE MABRY, SUITE 103, TAMPA, FL 33618 |
| ROBERTS, DARLA G. | Director | 13902 N. DALE MABRY #103, TAMPA, FL |
| ROBERTS, DARLA G. | President | 13902 N. DALE MABRY #103, TAMPA, FL |
| ROBERTS, DARLA G. | Secretary | 13902 N. DALE MABRY #103, TAMPA, FL |
| ROBERTS, DAVID C. | Director | 13902 N DALE MABRY #103, TAMPA, FL |
| ROBERTS, DAVID C. | Vice President | 13902 N DALE MABRY #103, TAMPA, FL |
| ROBERTS, DAVID C. | Treasurer | 13902 N DALE MABRY #103, TAMPA, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1991-06-28 | % DARLA G. ROBERTS, 13902 N DALE MABRY #103 - PO BOX 270026, TAMPA, FL 33618 | - |
| CHANGE OF MAILING ADDRESS | 1991-06-28 | % DARLA G. ROBERTS, 13902 N DALE MABRY #103 - PO BOX 270026, TAMPA, FL 33618 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-06-28 | 13902 NORTH DALE MABRY, SUITE 103, TAMPA, FL 33618 | - |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
