| Entity Name: | SOUTHEAST FINANCIAL GROUP, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL GROUP, 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: | 10 Jan 1994 (31 years ago) |
| Date of dissolution: | 16 Oct 1998 (26 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (26 years ago) |
| Document Number: | P94000002206 |
| FEI/EIN Number |
650459039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 309 NW 4TH STREET, OKEECHOBEE, FL, 34972, US |
| Address: | 309 NW 4TH ST, OKEECHOBEE, FL, 34972, US |
| ZIP code: | 34972 |
| County: | Okeechobee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SMITH JOHN R | President | 401 NORTHWEST 6TH STREET, OKEECHOBEE, FL, 34972 |
| SMITH JOHN R | Secretary | 401 NORTHWEST 6TH STREET, OKEECHOBEE, FL, 34972 |
| SMITH JOHN R | Treasurer | 401 NORTHWEST 6TH STREET, OKEECHOBEE, FL, 34972 |
| SMITH JOHN R | Director | 401 NORTHWEST 6TH STREET, OKEECHOBEE, FL, 34972 |
| SMITH, JOHN R. | Agent | 401 NW 6TH STREET, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| REINSTATEMENT | 1996-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1995-02-20 | 309 NW 4TH ST, OKEECHOBEE, FL 34972 | - |
| CHANGE OF MAILING ADDRESS | 1995-02-20 | 309 NW 4TH ST, OKEECHOBEE, FL 34972 | - |
| REGISTERED AGENT NAME CHANGED | 1994-01-24 | SMITH, JOHN R. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1994-01-24 | 401 NW 6TH STREET, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-02-12 |
| ANNUAL REPORT | 1995-02-20 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
