| Entity Name: | SOUTHEAST AUTO & FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST AUTO & FINANCE, 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: | 05 Aug 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P03000085214 |
| FEI/EIN Number |
200141349
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8020 N MIAMI AVENUE, MIAMI, FL, 33126 |
| Mail Address: | 3899 NW 7TH STREET, 203, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSARIA JOSE | President | 3899 NW 7TH STREET 203, MIAMI, FL, 33126 |
| ROSARIA JOSE | Secretary | 3899 NW 7TH STREET 203, MIAMI, FL, 33126 |
| MEJIA JIMMY | Agent | 2194 SW 57TH COURT, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-01-08 | MEJIA, JIMMY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-01-08 | 2194 SW 57TH COURT, MIAMI, FL 33155 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-02-05 | 8020 N MIAMI AVENUE, MIAMI, FL 33126 | - |
| AMENDMENT | 2003-11-19 | - | - |
| AMENDMENT | 2003-11-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-01-08 |
| ANNUAL REPORT | 2004-02-05 |
| Amendment | 2003-11-19 |
| Amendment | 2003-11-06 |
| Domestic Profit | 2003-08-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
