| Entity Name: | SOUTHEAST MORTGAGE PROCESSING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MORTGAGE PROCESSING CORP. 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: | 08 Feb 2001 (24 years ago) |
| Date of dissolution: | 18 Jan 2005 (20 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jan 2005 (20 years ago) |
| Document Number: | P01000014523 |
| FEI/EIN Number |
651077365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| Mail Address: | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEAGA SERGIO | President | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| ALEAGA SERGIO | Secretary | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| ALEAGA SERGIO | Treasurer | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| ALEAGA SERGIO | Director | 10271 SW 72 STREET, SUITE 101, MIAMI, FL, 33173 |
| ALEAGA YANET | Agent | 10271 SW 72 STREET, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2005-01-18 | - | - |
| AMENDMENT | 2003-04-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-11-04 | 10271 SW 72 STREET, SUITE 101, MIAMI, FL 33173 | - |
| CHANGE OF MAILING ADDRESS | 2002-11-04 | 10271 SW 72 STREET, SUITE 101, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2002-11-04 | ALEAGA, YANET | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-11-04 | 10271 SW 72 STREET, SUITE 101, MIAMI, FL 33173 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2005-01-18 |
| ANNUAL REPORT | 2004-01-28 |
| Amendment | 2003-04-24 |
| ANNUAL REPORT | 2003-01-08 |
| ANNUAL REPORT | 2002-11-04 |
| Domestic Profit | 2001-02-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
