| Entity Name: | SOUTH EAST PAYMENT SOLUTIONS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 22 Jul 2010 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P10000060657 |
| Address: | 2100 WEST 76TH STREET, SUIT 306, HIALEAH, FL, 33016 |
| Mail Address: | 2100 WEST 76TH STREET, SUIT 306, HIALEAH, FL, 33016 |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDES YUSIMI | Agent | 2100 WEST 76TH STREET, HIALEAH, FL, 33016 |
| Name | Role | Address |
|---|---|---|
| ZULFIE RAJAKARIAR | President | 19724 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| YUSIMI VALDES | President | 19724 EAST COUNTRY CLUB DRIVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| Name | Date |
|---|---|
| Domestic Profit | 2010-07-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
