| Entity Name: | SOUTHEASTERN SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 02 Nov 1993 (31 years ago) |
| Document Number: | P93000075891 |
| FEI/EIN Number | 650446821 |
| 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 |
|---|---|---|
| RIVERA C. ED | Agent | 7301 SW 57 COURT, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | Director | 9598 SW 62 COURT, MIAMI, FL, 33156 |
| Name | Role | Address |
|---|---|---|
| BENGHIAT TED | President | 9598 SW 62 COURT, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | No data | No data |
| NAME CHANGE AMENDMENT | 1993-12-02 | SOUTHEASTERN SECURITIES, INC. | No data |
| 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 |
Date of last update: 01 Jan 2025
Sources: Florida Department of State
