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SOUTHEAST FINANCIAL INVESTMENTS INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FINANCIAL INVESTMENTS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST FINANCIAL INVESTMENTS 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: 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: 17 Nov 2016 (8 years ago)
Document Number: P16000092479
FEI/EIN Number 300965091

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

Address: 6505 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126, US
Mail Address: 6505 BLUE LAGOON DR., SUITE 130, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARCELO-ROBAINA MAGDA President 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126
MARCELO ORTELIO Vice President 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126
MARCELO-CALERO HEIDI Secretary 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126
MARCELO-CALERO HEIDI Director 6505 BLUE LAGOON DR. SUITE 130, MIAMI, FL, 33126
MARCELO LAW GROUP, P.A. Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-18
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-01-30
ANNUAL REPORT 2017-02-15
Domestic Profit 2016-11-17

Date of last update: 03 Mar 2025

Sources: Florida Department of State