| Entity Name: | SOUTHEAST STATES FINANCIAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 03 Nov 1992 (32 years ago) |
| Date of dissolution: | 25 Aug 1995 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Aug 1995 (29 years ago) |
| Document Number: | P92000001524 |
| FEI/EIN Number | 65-0382048 |
| Address: | 1301 MAIN ST, SARASOTA, FL 34236 |
| Mail Address: | 1301 MAIN ST, SARASOTA, FL 34236 |
| ZIP code: | 34236 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUCH, MARTIN WJR | Agent | 1301 MAIN STREET, SARASOTA, FL 34236 |
| Name | Role | Address |
|---|---|---|
| RAUCH, MARTIN W., JR. | President | 3982 DEFSE SQ., SARASOTA, FL 34241 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | No data | No data |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
