| Entity Name: | SOUTHEASTERN AGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN AGENCY, 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: | 29 Jun 1994 (31 years ago) |
| Date of dissolution: | 01 Oct 2004 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (20 years ago) |
| Document Number: | P94000048540 |
| FEI/EIN Number |
650536564
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
