| Entity Name: | SOUTHEAST FINANCE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCE 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: | 01 Jul 1988 (37 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | M87944 |
| FEI/EIN Number |
650060388
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12783-A WEST FOREST HILL BLVD., WELLINGTON, FL, 33414, US |
| Mail Address: | 12783-A WEST FOREST HILL BLVD., WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICONCELLI, JOSEPH | Director | 1810 GRANTHAM DR, WEST PALM BEACH, FL |
| GOLDSTEIN, JERALD A. | Agent | 301 YAMATO RD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 1997-07-24 | 12783-A WEST FOREST HILL BLVD., WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1997-07-24 | 12783-A WEST FOREST HILL BLVD., WELLINGTON, FL 33414 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| NAME CHANGE AMENDMENT | 1995-10-27 | SOUTHEAST FINANCE CORPORATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 1991-04-17 | 301 YAMATO RD, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ADDRESS CHANGE | 1997-07-24 |
| ANNUAL REPORT | 1995-03-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
