| Entity Name: | SOUTHEAST TROPICAL FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST TROPICAL FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Nov 2000 (24 years ago) |
| Document Number: | P00000109269 |
| FEI/EIN Number |
651063978
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAPIRO HOWARD W | President | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL, 33067 |
| SHAPIRO GAIL | Vice President | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL, 33067 |
| SHAPIRO HOWARD W | Agent | 7301 WILES ROAD, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-02-17 | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 7301 WILES ROAD, SUITE 205, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-03-10 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
