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SOUTHEASTERN FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN FINANCIAL, 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: 04 Dec 2000 (24 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P00000112468
FEI/EIN Number 223880312

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

Address: 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL, 32211
Mail Address: P.O. BOX 19618, JACKSONVILLE, FL, 32245
ZIP code: 32211
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAPMAN GINGER President 6200 ARLINGTON EXPRESSWAY, B, JACKSONVILLE, FL, 32211
RIVERS SHIRLEY Vice President 3033 W. BEAVER STREET, JACKSONVILLE, FL, 32254
CHAPMAN GINGER Agent 6200 ARLINGTON EXPRESSWAY, B, JACKSONVILLE, FL, 32211

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
CANCEL ADM DISS/REV 2006-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REGISTERED AGENT NAME CHANGED 2003-04-28 CHAPMAN, GINGER -
NAME CHANGE AMENDMENT 2002-10-16 SOUTHEASTERN FINANCIAL, INC. -
REINSTATEMENT 2002-10-16 - -
CHANGE OF MAILING ADDRESS 2002-10-16 6200 ARLINGTON EXPRESSWAY, JACKSONVILLE, FL 32211 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -

Documents

Name Date
REINSTATEMENT 2006-11-30
ANNUAL REPORT 2005-05-25
ANNUAL REPORT 2004-08-25
ANNUAL REPORT 2003-04-28
ANNUAL REPORT 2002-10-16
Name Change 2002-10-16
Domestic Profit 2000-12-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State