| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| INVOLUNTARILY DISSOLVED | 1989-10-13 | - | - |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
