| Entity Name: | FIRST SOUTHEASTERN CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FIRST SOUTHEASTERN CORP. 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: |
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: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | P93000010980 |
| FEI/EIN Number |
650387112
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 577 BUTTONWOOD BAY DRIVE, BOCA GRANDE, FL, 33921 |
| Mail Address: | P.O. BOX 148, BOCA GRANDE, FL, 33921 |
| ZIP code: | 33921 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAVILLE STEPHEN E | President | 577 BUTTONWOOD BAY DRIVE, BOCA GRANDE, FL, 33921 |
| RAVILLE STEPHEN | Agent | 577 BUTTONWOOD BAY DRIVE, BOCA GRANDE, FL, 33921 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 1996-04-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-05 | 577 BUTTONWOOD BAY DRIVE, BOCA GRANDE, FL 33921 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-05 | 577 BUTTONWOOD BAY DRIVE, BOCA GRANDE, FL 33921 | - |
| CHANGE OF MAILING ADDRESS | 1996-04-05 | 577 BUTTONWOOD BAY DRIVE, BOCA GRANDE, FL 33921 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-05 | RAVILLE, STEPHEN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-03-01 |
| ANNUAL REPORT | 2003-03-07 |
| ANNUAL REPORT | 2002-07-28 |
| ANNUAL REPORT | 2001-03-05 |
| ANNUAL REPORT | 2000-04-12 |
| ANNUAL REPORT | 1999-07-01 |
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
