SOUTHEAST FINANCIAL INVESTMENTS INC. - Florida Company Profile
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| Entity Name: | SOUTHEAST FINANCIAL INVESTMENTS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 17 Nov 2016 (9 years ago) |
| Document Number: | P16000092479 |
| FEI/EIN Number | 300965091 |
| Address: | 6505 WATERFORD DISTRICT DR., SUITE 130, MIAMI, FL, 33126, US |
| Mail Address: | 6505 WATERFORD DISTRICT DR., SUITE 130, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCELO-ROBAINA MAGDA | President | 6505 WATERFORD DISTRICT DR. SUITE 130, MIAMI, FL, 33126 |
| MARCELO ORTELIO | Vice President | 6505 WATERFORD DISTRICT DR. SUITE 130, MIAMI, FL, 33126 |
| MARCELO-CALERO HEIDI | Secretary | 6505 WATERFORD DISTRICT DR. SUITE 130, MIAMI, FL, 33126 |
| MARCELO-CALERO HEIDI | Director | 6505 WATERFORD DISTRICT DR. SUITE 130, MIAMI, FL, 33126 |
| - | 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 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State