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SOUTHEAST FINANCIAL HOLDING CORPORATION - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST FINANCIAL HOLDING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 11 Jun 2007 (18 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P07000068500
Address: 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134
Mail Address: 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134
ZIP code: 33134
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BASSETT GEORGE R Director 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134
WERK CHARLES K Chairman 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134
BEELER ADAM Director 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134
KISTLER MICHAEL J Director 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134
BASSETT GEORGE R Agent 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
Domestic Profit 2007-06-11

Trademarks

Serial Number:
78499567
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2004-10-14
Mark Drawing Type:
2 - AN ILLUSTRATION DRAWING WITHOUT ANY WORDS(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
None
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
Banking Services
International Classes:
036 - Primary Class
Class Status:
ACTIVE
Serial Number:
78225106
Mark:
SOUTHEAST BANK
Status:
Abandoned because the applicant failed to respond or filed a late response to an Office action. To view all documents in this file, click on the Trademark Document Retrieval link at the top of this page.
Mark Type:
Service Mark
Application Filing Date:
2003-03-13
Mark Drawing Type:
3 - AN ILLUSTRATION DRAWING WHICH INCLUDES WORD(S)/ LETTER(S) /NUMBER(S)
Mark Literal Elements:
SOUTHEAST BANK
USPTO Link:
View Trademark on United States Patent and Trademark Office Website

Goods And Services

For:
General Banking services.
International Classes:
036 - Primary Class
Class Status:
ACTIVE

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Related by address

355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134

CODINA HOLDINGS (SAN REMO), INC.
Domestic Profit
CODINA HOLDINGS (SAN REMO), INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.
CODINA HOLDINGS (SAN REMO), INC.
Domestic Profit
CODINA HOLDINGS (SAN REMO), INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.
TRADEPORT MANAGEMENT, INC.
Foreign Profit
TRADEPORT MANAGEMENT, INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.
TRADEPORT MANAGEMENT, INC.
Foreign Profit
TRADEPORT MANAGEMENT, INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.

355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134

CODINA HOLDINGS (SAN REMO), INC.
Domestic Profit
CODINA HOLDINGS (SAN REMO), INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.
CODINA HOLDINGS (SAN REMO), INC.
Domestic Profit
CODINA HOLDINGS (SAN REMO), INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.
TRADEPORT MANAGEMENT, INC.
Foreign Profit
TRADEPORT MANAGEMENT, INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.
TRADEPORT MANAGEMENT, INC.
Foreign Profit
TRADEPORT MANAGEMENT, INC., which currently Inactive, had registered address 355 ALHAMBRA CIRCLE STE 900, CORAL GABLES, FL, 33134.

Date of last update: 01 Aug 2025

Sources: Florida Department of State

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