| Entity Name: | SOUTHEAST MUTUAL INSURANCE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MUTUAL INSURANCE AND INVESTMENT, 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: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000011315 |
| FEI/EIN Number |
522450372
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| Mail Address: | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| ZIP code: | 32953 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BABB DONALD R | President | 422 WATERSIDE DRIVE, MERRITT ISLAND, FL, 32952 |
| BABB DONNA | Treasurer | 422 WATERSIDE DRIVE, MERRITT ISLAND, FL, 32952 |
| BABB DONALD | Agent | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000107397 | FIRST MERCHANT CAPITAL LLC | EXPIRED | 2011-11-03 | 2016-12-31 | - | 201 E. KENNEDY BLVD, SUITE 1460, TAMPA, FL, 3302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL 32953 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL 32953 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL 32953 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | BABB, DONALD | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-05 |
| ANNUAL REPORT | 2010-04-07 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| Off/Dir Resignation | 2008-04-20 |
| Off/Dir Resignation | 2007-06-28 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
