Entity Name: | SOUTHEASTERN FINANCIAL SERVICES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Profit Corporation
SOUTHEASTERN FINANCIAL SERVICES, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
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: | 17 Oct 2008 (16 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | P08000094298 |
FEI/EIN Number |
38-3798198
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 301 alkmaar st, ellenton, FL 34222 |
Mail Address: | 301 alkmaar st, ellenton, FL 34222 |
ZIP code: | 34222 |
County: | Manatee |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
DOUGLAS, WESLEY R | Agent | 318 E DUVAL STREET, LAKE CITY, FL 32055 |
BAILES, BEATRICE | Vice President | 301 Alkmaar St., Ellenton, FL 34222 |
Bailes, Larry R | President | 301 Alkmaar St., Ellenton, FL 34222 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-02-24 | 301 alkmaar st, ellenton, FL 34222 | - |
CHANGE OF MAILING ADDRESS | 2017-02-24 | 301 alkmaar st, ellenton, FL 34222 | - |
AMENDMENT | 2016-07-21 | - | - |
REINSTATEMENT | 2010-10-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2017-02-24 |
Amendment | 2016-07-21 |
ANNUAL REPORT | 2016-03-08 |
ANNUAL REPORT | 2015-01-12 |
ANNUAL REPORT | 2014-02-25 |
ANNUAL REPORT | 2013-01-28 |
ANNUAL REPORT | 2012-02-03 |
ANNUAL REPORT | 2011-02-24 |
REINSTATEMENT | 2010-10-29 |
Domestic Profit | 2008-10-17 |
Date of last update: 24 Feb 2025
Sources: Florida Department of State