| Entity Name: | SOUTHEAST MUTUAL INSURANCE AND INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 21 Jan 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000011315 |
| FEI/EIN Number | 522450372 |
| 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 | Agent | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL, 32953 |
| Name | Role | Address |
|---|---|---|
| BABB DONALD R | President | 422 WATERSIDE DRIVE, MERRITT ISLAND, FL, 32952 |
| Name | Role | Address |
|---|---|---|
| BABB DONNA | Treasurer | 422 WATERSIDE DRIVE, MERRITT ISLAND, FL, 32952 |
| 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 | No data | 201 E. KENNEDY BLVD, SUITE 1460, TAMPA, FL, 3302 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-19 | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL 32953 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-19 | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL 32953 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-19 | 130 N. TROPICAL TRAIL, MERRITT ISLAND, FL 32953 | No data |
| REGISTERED AGENT NAME CHANGED | 2009-04-27 | BABB, DONALD | No data |
| 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 Feb 2025
Sources: Florida Department of State
