| Entity Name: | SOUTHEAST MONEY EXCHANGE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 09 Jan 1985 (40 years ago) |
| Document Number: | M09767 |
| FEI/EIN Number | 000000000 |
| Address: | 1901 BRICKELL AVENUE, SUITE 1512B, MIAMI, FL, 33129 |
| Mail Address: | 1901 BRICKELL AVENUE, SUITE 1512B, MIAMI, FL, 33129 |
| ZIP code: | 33129 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN, CARLOS | Agent | 1901 BRICKELL AVENUE, MIAMI, FL, 33129 |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN, CARLOS | President | 1901 BRICKELL AVE.#1512B, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| ESTUPINAN, CARLOS | Director | 1901 BRICKELL AVE.#1512B, MIAMI, FL |
| OCHOA DE IRIZARRY, RUTH | Director | 1901 BRICKELL AVE.#1512B, MIAMI, FL |
| GIRALDO, OMAR | Director | 1901 BRICKELL AVE.#1512B, MIAMI, FL |
| Name | Role | Address |
|---|---|---|
| OCHOA DE IRIZARRY, RUTH | Secretary | 1901 BRICKELL AVE.#1512B, MIAMI, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1987-11-16 | No data | No data |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
