| Entity Name: | SOUTHEASTERN FINANCIAL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN FINANCIAL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic 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 (17 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | P08000094298 |
| FEI/EIN Number |
383798198
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 alkmaar st, ellenton, FL, 34222, US |
| Mail Address: | 301 alkmaar st, ellenton, FL, 34222, US |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAILES BEATRICE | Vice President | 301 Alkmaar St., Ellenton, FL, 34222 |
| Bailes Larry R | President | 301 Alkmaar St., Ellenton, FL, 34222 |
| DOUGLAS WESLEY R | Agent | 318 E DUVAL STREET, LAKE CITY, FL, 32055 |
| 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: 03 Apr 2025
Sources: Florida Department of State
