| 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 |
| 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 | - |
| 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
