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SOUTHEAST FINANCIAL SERVICES, INC.

Company Details

Entity Name: SOUTHEAST FINANCIAL SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Inactive
Date Filed: 27 Dec 1994 (30 years ago)
Date of dissolution: 19 Sep 2003 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (21 years ago)
Document Number: P94000092888
FEI/EIN Number 650585555
Address: 1101 NW 3RD AVE, BOCA RATON, FL, 33432, US
Mail Address: 1101 NW 3RD AVE, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role Address
SMALL LEW Agent 1101 NW 3RD AVE, BOCA RATON, FL, 33432

President

Name Role Address
SMALL LEW President 1101 NW 3RD AVE, BOCA RATON, FL, 33432

Secretary

Name Role Address
SMALL LEW Secretary 1101 NW 3RD AVE, BOCA RATON, FL, 33432

Vice President

Name Role Address
SMALL LEW Vice President 1101 NW 3RD AVE, BOCA RATON, FL, 33432

Treasurer

Name Role Address
SMALL LEW Treasurer 1101 NW 3RD AVE, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 No data No data
CHANGE OF PRINCIPAL ADDRESS 1999-06-10 1101 NW 3RD AVE, BOCA RATON, FL 33432 No data
CHANGE OF MAILING ADDRESS 1999-06-10 1101 NW 3RD AVE, BOCA RATON, FL 33432 No data
REGISTERED AGENT ADDRESS CHANGED 1999-06-10 1101 NW 3RD AVE, BOCA RATON, FL 33432 No data
REGISTERED AGENT NAME CHANGED 1997-07-22 SMALL, LEW No data
NAME CHANGE AMENDMENT 1995-03-13 SOUTHEAST FINANCIAL SERVICES, INC. No data

Documents

Name Date
ANNUAL REPORT 2002-04-09
ANNUAL REPORT 2001-04-27
ANNUAL REPORT 2000-01-25
ANNUAL REPORT 1999-06-10
ANNUAL REPORT 1998-05-19
ANNUAL REPORT 1997-07-22
ANNUAL REPORT 1996-04-03
ANNUAL REPORT 1995-05-01

Date of last update: 02 Feb 2025

Sources: Florida Department of State