| Entity Name: | SOUTHEAST FUNDING GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FUNDING GROUP, 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: | 14 May 2020 (5 years ago) |
| Document Number: | P20000036620 |
| FEI/EIN Number |
85-1182282
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3625 NW 82nd Ave, SUITE 100-R, DORAL, FL, 33166, US |
| Mail Address: | 3180 SW 139 AVENUE, MIAMI, FL, 33175, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSA LAZARO | President | 3180 SW 139 AVENUE, MIAMI, FL, 33175 |
| SOSA LAZARO | Agent | 3180 SW 139 AVENUE, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 3785 NW 82nd Ave, SUITE 212, DORAL, FL 33166 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 3625 NW 82nd Ave, SUITE 100-R, DORAL, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-02-18 |
| Domestic Profit | 2020-05-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
