| Entity Name: | SOUTHEAST MORTGAGE & INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| 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 |
56-1784842
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 |
|---|---|---|
| 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 |
| HARMON, JOHN C | Assistant Secretary | 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 R | 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 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
