| Entity Name: | THE FINANCIAL GROUP OF THE SOUTHEAST, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 11 Oct 1985 (40 years ago) |
| Date of dissolution: | 19 May 1987 (38 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 19 May 1987 (38 years ago) |
| Document Number: | P07726 |
| FEI/EIN Number |
561347242
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4125-G WALKER AVE., GREENSBORO, NC, 27407 |
| Mail Address: | 4125-G WALKER AVE., GREENSBORO, NC, 27407 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| DONALDSON, STEPHEN P. | President | 4125 WALKER AVENUE, GREENSBORO, NC |
| DONALDSON, STEPHEN P. | Director | 4125 WALKER AVENUE, GREENSBORO, NC |
| FAULKNER, EDWARD W. | Secretary | 4125 WALKER AVENUE, GREENSBORO, NC |
| FAULKNER, EDWARD W. | Treasurer | 4125 WALKER AVENUE, GREENSBORO, NC |
| O'NEIL, WILLIAM M. | Director | 4125 WALKER AVENUE, GREENSBORO, NC |
| SLAUGHTER, R. MICHAEL | Director | 4125 WALKER AVENUE, GREENSBORO, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1987-05-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-05-19 | 4125-G WALKER AVE., GREENSBORO, NC 27407 | - |
| CHANGE OF MAILING ADDRESS | 1987-05-19 | 4125-G WALKER AVE., GREENSBORO, NC 27407 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
