| Entity Name: | SOUTHEAST FINANCIAL OF SOUTH FLORIDA CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL OF SOUTH FLORIDA 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: | 19 Jun 2002 (23 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P02000067480 |
| FEI/EIN Number |
552346260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL, 33134 |
| Mail Address: | 3416 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BISCHOFF & ASSOCIATES, P.A. | Agent | - |
| BASSETT GEORGE | President | 3416 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| BASSETT GEORGE | Chief Executive Officer | 3416 ALHAMBRA CIR., CORAL GABLES, FL, 33134 |
| BASSETT PATRICK G | Secretary | 2670 WOOLSEY LANE, WAYZATA, MN, 55391 |
| BASSETT PATRICK G | Treasurer | 2670 WOOLSEY LANE, WAYZATA, MN, 55391 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| NAME CHANGE AMENDMENT | 2007-06-11 | SOUTHEAST FINANCIAL OF SOUTH FLORIDA CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-09 | 288 ARAGON AVE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2003-04-23 | 355 ALHAMBRA CIRCLE, SUITE 900, CORAL GABLES, FL 33134 | - |
| Name | Date |
|---|---|
| Name Change | 2007-06-11 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-03-05 |
| ANNUAL REPORT | 2003-04-23 |
| Domestic Profit | 2002-06-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
