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THE FINANCIAL GROUP OF THE SOUTHEAST, INC. - Florida Company Profile

Company Details

Entity Name: THE FINANCIAL GROUP OF THE SOUTHEAST, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 19 May 1987 (38 years ago)
Date of dissolution: 13 Oct 1989 (35 years ago)
Last Event: INVOLUNTARILY DISSOLVED
Event Date Filed: 13 Oct 1989 (35 years ago)
Document Number: P14514
FEI/EIN Number 000000000

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

Address: 4125-G WALKER AVENUE, GREENSBORO, NC, 27407
Mail Address: 4125-G WALKER AVENUE, GREENSBORO, NC, 27407
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
DONALDSON, STEPHEN P. President %TWO CORP. DRIVE, S-200, CLEARWATER, FL
DONALDSON, STEPHEN P. Director %TWO CORP. DRIVE, S-200, CLEARWATER, FL
O'NEIL, WILLIAM M. Vice President 4125-G WALKER AVENUE, GREENSBORO, NC
O'NEIL, WILLIAM M. Director 4125-G WALKER AVENUE, GREENSBORO, NC
FAULKNER, EDWARD W. Secretary 4125-G WALKER AVENUE, GREENSBORO, NC
FAULKNER, EDWARD W. Treasurer 4125-G WALKER AVENUE, GREENSBORO, NC
DONALDSON, STEPHEN P. Agent FEATHER SOUND CORPORATE CENTER, CLEARWATER, FL, 33520

Events

Event Type Filed Date Value Description
INVOLUNTARILY DISSOLVED 1989-10-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State