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FINANCIAL STRATEGIES CORPORATION OF THE SOUTHEAST - Florida Company Profile

Company Details

Entity Name: FINANCIAL STRATEGIES CORPORATION OF THE SOUTHEAST
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINANCIAL STRATEGIES CORPORATION OF THE SOUTHEAST 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Jan 2012 (13 years ago)
Document Number: P12000006534
FEI/EIN Number 20-0375838

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1333 College Parkway, Suite 115, Gulf Breeze, FL, 32563, US
Mail Address: 1333 College Parkway, Suite 115, Gulf Breeze, FL, 32563, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALLAGHER & COMPANY, P.A. Agent -
HICKS CHARLES D President 633 WILDWOOD ROAD, GADSDEN, AL, 35901
Gallagher William F Treasurer 1333 College Parkway, Gulf Breeze, FL, 32563
Molteni Thomas W Chie 4408 Beacon Drive, Nashville, TN, 37215

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-01-23 1333 College Parkway, Suite 115, Gulf Breeze, FL 32563 -
CHANGE OF MAILING ADDRESS 2019-01-23 1333 College Parkway, Suite 115, Gulf Breeze, FL 32563 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-23 1333 College Parkway, Suite 115, Gulf Breeze, FL 32563 -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-01-05
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-02-01
ANNUAL REPORT 2021-01-22
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State