| Entity Name: | SOUTHEAST INVESTIGATIONS AND SECURITY GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INVESTIGATIONS AND SECURITY GROUP, 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: | 29 Oct 1985 (39 years ago) |
| Date of dissolution: | 19 Feb 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Feb 2018 (7 years ago) |
| Document Number: | M22616 |
| FEI/EIN Number |
61-1678048
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13831 SW 59TH STREET, MIAMI, FL, 33183, US |
| Address: | 13831 SW 59TH STREET, SUITE 107, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RUANO ROLANDO | President | 13831 SW 59TH STREET, MIAMI, FL, 33183 |
| RUANO ROLANDO | Director | 13831 SW 59TH STREET, MIAMI, FL, 33183 |
| RUANO ROLANDO | Agent | 13831 SW 59th Street, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-02-19 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-12 | 13831 SW 59TH STREET, SUITE 107, MIAMI, FL 33183 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-02-27 | 13831 SW 59th Street, 107, MIAMI, FL 33183 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-23 | 13831 SW 59TH STREET, SUITE 107, MIAMI, FL 33183 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-02 | RUANO, ROLANDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-02-12 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-02-27 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-02 |
| Off/Dir Resignation | 2012-02-27 |
| ANNUAL REPORT | 2011-04-03 |
| ANNUAL REPORT | 2010-03-30 |
| ANNUAL REPORT | 2009-03-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
