| Entity Name: | SOUTH EQUITY MORTGAGE CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EQUITY MORTGAGE CORPORATION 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: | 12 Aug 1994 (31 years ago) |
| Date of dissolution: | 22 Sep 2000 (25 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (25 years ago) |
| Document Number: | P94000061140 |
| FEI/EIN Number |
650511489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14000 MILITARY TRAIL, SUITE 203, DELRAY BEACH, FL, 33484 |
| Mail Address: | 14000 MILITARY TRAIL, SUITE 203, DELRAY BEACH, FL, 33484 |
| ZIP code: | 33484 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALCOLM D GULDEN | Director | 2515 NW 63RD ST, BOCA RATON, FL, 33496 |
| TRIEFLER M. EDWARD | President | 2235 SPRING HARBOR DRIVE, APT. O, DELRAY BEACH, FL, 33445 |
| TRIEFLER M. EDWARD | Secretary | 2235 SPRING HARBOR DRIVE, APT. O, DELRAY BEACH, FL, 33445 |
| TRIEFLER M. EDWARD | Director | 2235 SPRING HARBOR DRIVE, APT. O, DELRAY BEACH, FL, 33445 |
| TRIEFLER M. EDWARD | Agent | 14000 MILITARY TR STE 23, DELRAY BCH, FL, 33484 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-19 | 14000 MILITARY TR STE 23, DELRAY BCH, FL 33484 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-09-02 | 14000 MILITARY TRAIL, SUITE 203, DELRAY BEACH, FL 33484 | - |
| CHANGE OF MAILING ADDRESS | 1998-09-02 | 14000 MILITARY TRAIL, SUITE 203, DELRAY BEACH, FL 33484 | - |
| REINSTATEMENT | 1997-12-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-04-19 |
| ANNUAL REPORT | 1998-04-21 |
| REINSTATEMENT | 1997-12-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
