| Entity Name: | SOUTHEAST MORTGAGE ASSOCIATES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MORTGAGE ASSOCIATES, 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: | 04 Jan 1995 (30 years ago) |
| Date of dissolution: | 23 Aug 1996 (29 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Aug 1996 (29 years ago) |
| Document Number: | P95000000656 |
| Address: | 10135 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| Mail Address: | 10135 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN STEPHEN C | Director | 10135 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| ALLEN STEPHEN C | President | 10135 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| ALLEN STEPHEN C | Agent | 10135 DEERCREEK CLUB RD E, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000249611 | LAPSED | 2009 CA 008515 NC | 12 JUD CIR. CT. | 2014-12-05 | 2020-02-19 | $1,150,620.11 | J.R.. SELTZER, JONATHAN R. SELTZER & ASSOCIATES, 3889 STONE LAKE DRIVE, KENNESAW, GA 30152 |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-01-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
