| Entity Name: | SOUTHEASTERN GROUP INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Jul 2004 (21 years ago) |
| Document Number: | P04000109191 |
| FEI/EIN Number | 061730272 |
| Address: | 7860 NW 62 Street, DORAL, FL, 33166, US |
| Mail Address: | P.O. BOX 668318, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEHNEJAD ADAM | Agent | 7860 NW 62 Street, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BEHNEJAD ADAM | President | P.O. BOX 668318, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| BEHNEJAD ADAM | Secretary | P.O. BOX 668318, MIAMI, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Behnejad Adam | Director | PO BOX 668318, Miami, FL, 33166 |
| Name | Role | Address |
|---|---|---|
| Behnejad Adam | Treasurer | PO BOX 668318, Miami, FL, 33166 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G05004900320 | S E G I | ACTIVE | 2005-01-04 | 2025-12-31 | No data | SOUTHEASTERN GROUP INVESTMENTS, INC., P.O. BOX 668318, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 7860 NW 62 Street, DORAL, FL 33166 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 7860 NW 62 Street, MIAMI, FL 33166 | No data |
| CHANGE OF MAILING ADDRESS | 2007-01-10 | 7860 NW 62 Street, DORAL, FL 33166 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-26 |
| ANNUAL REPORT | 2022-03-28 |
| AMENDED ANNUAL REPORT | 2021-12-01 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-04-09 |
| AMENDED ANNUAL REPORT | 2017-07-03 |
| ANNUAL REPORT | 2017-04-06 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
