| Entity Name: | SOUTHEAST INSURANCE AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INSURANCE AGENCY, 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: | 11 Apr 2003 (22 years ago) |
| Document Number: | P03000042451 |
| FEI/EIN Number |
562365625
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 232 THIRD AVENUE, DAYTONA BEACH, FL, 32114, US |
| Mail Address: | 232 THIRD AVENUE, DAYTONA BEACH, FL, 32114, US |
| ZIP code: | 32114 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NELSON BRIAN D | Director | 27 SPANISH WATERS DRIVE, ORMOND BEACH, FL, 32176 |
| NELSON BRIAN D | President | 27 SPANISH WATERS DRIVE, ORMOND BEACH, FL, 32176 |
| SQUIRES NANCY J | Treasurer | 1176 STILLWOOD CT, PORT ORANGE, FL, 32129 |
| NELSON BRIAN D | Agent | 27 SPANISH WATERS DR, ORMOND BEACH, FL, 32176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | NELSON, BRIAN DEAN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-19 | 27 SPANISH WATERS DR, ORMOND BEACH, FL 32176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-05 | 232 THIRD AVENUE, DAYTONA BEACH, FL 32114 | - |
| CHANGE OF MAILING ADDRESS | 2004-03-05 | 232 THIRD AVENUE, DAYTONA BEACH, FL 32114 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6208607309 | 2020-04-30 | 0491 | PPP | 232 Third Ave, Daytona Beach, FL, 32114 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
