SOUTHEASTERN AGENCY, INC. - Florida Company Profile
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| Entity Name: | SOUTHEASTERN AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P94000048540 |
| FEI/EIN Number | 650536564 |
| Address: | 5000 SW 75TH AVE, 1ST FLOOR, MIAMI, FL, 33155 |
| Mail Address: | 5000 S.W. 75TH AVENUE, 1ST FLOOR, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMAN FERNANDO R | Director | 5000 S.W. 75TH AVENUE, 1ST FLOOR, MIAMI, FL, 33155 |
| SIMAN LUIS E | Director | 5000 S.W. 75TH AVENUE, 1ST FLOOR, MIAMI, FL, 33155 |
| JUBIS OSCAR | Director | 5000 S.W. 75TH AVENUE, 1ST FLOOR, MIAMI, FL, 33155 |
| SIMAN FERNANDO | Director | 5000 S.W. 75TH AVENUE, 1ST FLOOR, MIAMI, FL, 33155 |
| PRENTICE HALL LEGAL & FINANCIAL SERVICES | Agent | 1 BISCAYNE TOWER, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2000-02-07 | 5000 SW 75TH AVE, 1ST FLOOR, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 1995-03-23 | PRENTICE HALL LEGAL & FINANCIAL SERVICES | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-23 | 1 BISCAYNE TOWER, 2 SOUTH BISCAYNE BLVD, SUITE 1810, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 1994-12-09 | SOUTHEASTERN AGENCY, INC. | - |
| CHANGE OF MAILING ADDRESS | 1994-12-09 | 5000 SW 75TH AVE, 1ST FLOOR, MIAMI, FL 33155 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-23 |
| ANNUAL REPORT | 2000-02-07 |
| ANNUAL REPORT | 1999-02-19 |
| ANNUAL REPORT | 1998-03-10 |
| ANNUAL REPORT | 1997-03-25 |
| ANNUAL REPORT | 1996-03-26 |
| ANNUAL REPORT | 1995-03-23 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State