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SOUTHEASTERN FINANCIAL SERVICES, INC. - Florida Company Profile

Company Details

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.
In Florida, 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: 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

Key Officers & Management

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

Events

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 - -

Documents

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