| Entity Name: | SOUTHEASTERN INTERNATIONAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN INTERNATIONAL 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: | 05 Aug 2002 (23 years ago) |
| Document Number: | P02000084754 |
| FEI/EIN Number |
522373355
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 875 East Camino Real, Boac Raton, FL, 33432, US |
| Mail Address: | 875 East Camino Real, Boca Raton, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tominelli John | President | 875 East Camino Real, Boca Raton, FL, 33432 |
| Tominelli John | Director | 875 East Camino Real, Boca Raton, FL, 33432 |
| TOMINELLI JOHN | Agent | 875 East Camino Real, Boca Raton, FL, 33432 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 875 East Camino Real, Apt#15-D, Boac Raton, FL 33432 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 875 East Camino Real, Apt#15-D, Boac Raton, FL 33432 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-15 | 875 East Camino Real, Apt# 15-D, Boca Raton, FL 33432 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-14 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-18 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-01-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8398117401 | 2020-05-18 | 0455 | PPP | 3400 McIntosh Rd., Bldg B Bay 8, FORT LAUDERDALE, FL, 33316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
