| Entity Name: | SOUTHEASTERN SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN SECURITIES, 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: |
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: | 02 Nov 1993 (31 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P93000075891 |
| FEI/EIN Number |
650446821
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7301 SW 57 COURT, STE 420, SOUTH MIAMI, FL, 33143, US |
| Mail Address: | 7301 SW 57 COURT, STE 420, SOUTH MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEASTERN SECURITIES, INC., NEW YORK | 2206847 | NEW YORK |
| Headquarter of | SOUTHEASTERN SECURITIES, INC., NEW YORK | 3295951 | NEW YORK |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 915623 | 7301 SW 57 COURT, SUITE 420, MIAMI, FL, 33143 | 7301 SW 57 COURT, SUITE 420, MIAMI, FL, 33143 | (305) 669-5168 | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-46707 |
| Filing date | 2006-02-28 |
| Reporting date | 2005-12-31 |
| File | View File |
Filings since 2005-02-28
| Form type | X-17A-5 |
| File number | 008-46707 |
| Filing date | 2005-02-28 |
| Reporting date | 2004-12-31 |
| File | View File |
Filings since 2004-03-01
| Form type | X-17A-5 |
| File number | 008-46707 |
| Filing date | 2004-03-01 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-02-27
| Form type | X-17A-5 |
| File number | 008-46707 |
| Filing date | 2003-02-27 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-02-27
| Form type | X-17A-5 |
| File number | 008-46707 |
| Filing date | 2002-02-27 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Director | 9598 SW 62 COURT, MIAMI, FL, 33156 |
| BENGHIAT TED | President | 9598 SW 62 COURT, MIAMI, FL, 33156 |
| RIVERA C. ED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-21 | 7301 SW 57 COURT, STE 420, SOUTH MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-21 | 7301 SW 57 COURT, STE 420, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-21 | 7301 SW 57 COURT, STE 420, SOUTH MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2002-03-12 | RIVERA, C. ED | - |
| NAME CHANGE AMENDMENT | 1993-12-02 | SOUTHEASTERN SECURITIES, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07000020605 | LAPSED | 07-20180 | UNITED STATES DISTRICT COURT | 2006-06-13 | 2012-01-25 | $$19,664,598.00 | DAVID MARION AS RECEIVER FOR BENTLEY FINANCIAL SERVICES, 123 SOUTH BROAD, PHILADELPHIA, PA 19109 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-21 |
| ANNUAL REPORT | 2005-02-17 |
| ANNUAL REPORT | 2004-07-12 |
| ANNUAL REPORT | 2003-02-28 |
| ANNUAL REPORT | 2002-03-12 |
| ANNUAL REPORT | 2001-05-02 |
| ANNUAL REPORT | 2000-05-19 |
| ANNUAL REPORT | 1999-03-10 |
| ANNUAL REPORT | 1998-03-16 |
| ANNUAL REPORT | 1997-04-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
