SOUTHEAST MORTGAGE & INVESTMENT CORP. - Florida Company Profile
| Entity Name: | SOUTHEAST MORTGAGE & INVESTMENT CORP. |
| 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: | 21 Aug 1992 (33 years ago) |
| Date of dissolution: | 21 Jan 1999 (26 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 21 Jan 1999 (26 years ago) |
| Document Number: | P40210 |
| FEI/EIN Number |
561784842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 STATE STREET, GREENSBORO, NC, 27408 |
| Mail Address: | 211 STATE STREET, GREENSBORO, NC, 27408 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| HARMON JOHN C | Assistant Secretary | 211 STATE ST, GREENSBORO, NC |
| WHITE THOMAS L. J | Vice President | 408 1/2 STATE STREET, GREENSBORO, NC |
| WHITE THOMAS L. J | Assistant Secretary | 408 1/2 STATE STREET, GREENSBORO, NC |
| GAY TIFFANY N. | Vice President | 211 STATE STREET, GREENSBORO, NC |
| HARMON JOHN C | Vice President | 211 STATE ST, GREENSBORO, NC |
| BRANTLEY F C | Vice President | 301 N ELM ST, GREENSBORO, NC |
| BRANTLEY F C | Assistant Secretary | 301 N ELM ST, GREENSBORO, NC |
| GRIFFIN HAYNES G | Vice President | 2002 PISGAH CHURCH RD, GREENSBORO, NC |
| GRIFFIN HAYNES G | Assistant Secretary | 2002 PISGAH CHURCH RD, GREENSBORO, NC |
| LEEOLOU STEPHEN J | Vice President | 2002 PISGAH CHURCH RD, GREENSBOR, NC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1999-01-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-08-26 | 211 STATE STREET, GREENSBORO, NC 27408 | - |
| CHANGE OF MAILING ADDRESS | 1996-08-26 | 211 STATE STREET, GREENSBORO, NC 27408 | - |
| Name | Date |
|---|---|
| Withdrawal | 1999-01-21 |
| ANNUAL REPORT | 1998-01-21 |
| ANNUAL REPORT | 1997-01-16 |
| ANNUAL REPORT | 1996-01-23 |
| ANNUAL REPORT | 1995-06-20 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State