| Entity Name: | BIBBY FINANCIAL SERVICES (SOUTHEAST), INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 10 Sep 2001 (23 years ago) |
| Date of dissolution: | 02 Nov 2009 (15 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 02 Nov 2009 (15 years ago) |
| Document Number: | P01000088637 |
| FEI/EIN Number | 651141777 |
| Address: | 1901 S. CONGRESS AVE, SUITE 150, BOYNTON BEACH, FL, 33426 |
| Mail Address: | 1901 S. CONGRESS AVE, SUITE 150, BOYNTON BEACH, FL, 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| CHESTERS STEWART | Chief Executive Officer | 1400 OPUS PLACE, # 250, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| DOWNING IAN | Director | 105 DUKE ST, LIVERPOOL, L1, L1 5JQ |
| ROBERTSON DAVID | Director | PACKINGTON HOUSE 3-4 HORSEFAIR, BANBURY OXEN, OX, OX16-AA |
| Name | Role | Address |
|---|---|---|
| JASECKAS ERNEST | Secretary | 1400 OPUS PLACE, # 250, DOWNERS GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-11-02 | No data | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BIBBY FINANCIAL SERVICES (MIDWEST),. MERGER NUMBER 100000100281 |
| REGISTERED AGENT NAME CHANGED | 2009-08-10 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-10 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| NAME CHANGE AMENDMENT | 2006-06-29 | BIBBY FINANCIAL SERVICES (SOUTHEAST), INC. | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-07-01 | 1901 S. CONGRESS AVE, SUITE 150, BOYNTON BEACH, FL 33426 | No data |
| CHANGE OF MAILING ADDRESS | 2005-07-01 | 1901 S. CONGRESS AVE, SUITE 150, BOYNTON BEACH, FL 33426 | No data |
| Name | Date |
|---|---|
| Merger | 2009-11-02 |
| Reg. Agent Change | 2009-08-10 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-22 |
| ANNUAL REPORT | 2007-05-02 |
| ANNUAL REPORT | 2006-09-26 |
| Name Change | 2006-06-29 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-07-01 |
| ANNUAL REPORT | 2004-01-21 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
