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SOUTHEASTERN WOMEN IN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN WOMEN IN FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Non-Profit
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 Apr 2019 (6 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: N19000003732
FEI/EIN Number 83-1249009

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12 VILLA CT, SAFETY HARBOR, FL, 34695, US
Mail Address: 12 VILLA CT, SAFETY HARBOR, FL, 34695, US
ZIP code: 34695
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINEHAN ERIN CO 12 VILLA CT, SAFETY HARBOR, FL, 34695
GREEN ANDREA CO 2001 PARK PL STE 1500, BRIMINGGHAM, AL, 35203
WAYCO STEPHANIE Secretary 1201 W PEACHTREE ST STE 2800, ATLANTA, GA, 30309
ALTMAN KELLI Treasurer 12 VILLA CT, SAFETY HARBOR, FL, 34695
LINEHAN ERIN Agent 12 VILLA CT, SAFETY HARBOR, FL, 34695

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2021-02-10
ANNUAL REPORT 2020-07-20
Domestic Non-Profit 2019-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State