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SOUTHEASTERN EQUITY ALLIANCE, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHEASTERN EQUITY ALLIANCE, 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: 14 Sep 1992 (33 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: N50883
FEI/EIN Number 650356220

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

Address: 800 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301, US
Mail Address: 800 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301, US
ZIP code: 33301
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRANIERO GERARD President 800 E. BROWARD BLVD., 400, FL, 33301
GRANIERO GERARD Director 800 E. BROWARD BLVD., 400, FL, 33301
REYES GRACE Secretary 800 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301
REYES GRACE Director 800 E. BROWARD BLVD., FORT LAUDERDALE, FL, 33301
GRANIERO JOHN A Director 3 ESTATES DRIVE, NEW HARTFORD, NY, 134131820
PYE THOMAS G Agent 3909 NEWBERRY ROAD, GAINESVILLE, FL, 32607

Form 5500 Series

Employer Identification Number (EIN):
650356220
Plan Year:
2014
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2013
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2012
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2011
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2010
Number Of Participants:
5
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
AMENDMENT 2016-07-11 - -
CHANGE OF PRINCIPAL ADDRESS 2016-02-24 800 E. BROWARD BLVD., Suite 400, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-02-24 800 E. BROWARD BLVD., Suite 400, FORT LAUDERDALE, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2005-04-25 3909 NEWBERRY ROAD, UNIT C, GAINESVILLE, FL 32607 -
AMENDMENT AND NAME CHANGE 2002-11-12 SOUTHEASTERN EQUITY ALLIANCE, INC. -
REGISTERED AGENT NAME CHANGED 2002-07-19 PYE, THOMAS G -
AMENDMENT 2002-07-19 - -
REINSTATEMENT 1997-11-03 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
Amendment 2016-07-11
ANNUAL REPORT 2016-02-24
ANNUAL REPORT 2015-05-05
ANNUAL REPORT 2014-04-15
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-22
ANNUAL REPORT 2010-02-17
ANNUAL REPORT 2009-04-06
ANNUAL REPORT 2008-02-11

USAspending Awards / Financial Assistance

Date:
2011-08-10
Awarding Agency Name:
Department of Education
Transaction Description:
DESEGREGATION ASSISTANCE CENTERS
Obligated Amount:
3561587.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2010-09-22
Awarding Agency Name:
Department of Education
Transaction Description:
DESEGREGATION ASSISTANCE CENTERS
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2008-09-23
Awarding Agency Name:
Department of Education
Transaction Description:
DESEGREGATION ASSISTANCE CENTERS
Obligated Amount:
2285628.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jul 2025

Sources: Florida Department of State