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SOUTHEAST FINANCIAL GROUP, INC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

Name Date
ANNUAL REPORT 1997-02-12
ANNUAL REPORT 1995-02-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State