| Entity Name: | SOUTHEASTERN FINANCIAL INVESTMENT GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN FINANCIAL INVESTMENT GROUP, 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: | 10 Apr 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | P03000040873 |
| FEI/EIN Number |
061688727
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 SW 57 COURT, SUITE 420, SOUTH MIAMI, FL, 33143 |
| Mail Address: | 7301 SW 57 COURT, SUITE 420, SOUTH MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Secretary | 9598 SW 62 COURT, MIAMI, FL, 33156 |
| RIVERA C. ED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| BENGHIAT TED | Director | 9598 SW 62 COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 7301 SW 57 COURT, SUITE 420, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 7301 SW 57 COURT, SUITE 420, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 7301 SW 57 COURT, SUITE 420, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2004-07-09 | RIVERA, C. ED | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-31 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-03-20 |
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-07-09 |
| Domestic Profit | 2003-04-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
