| Entity Name: | SOUTHEAST FUNDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FUNDING, 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: | 27 Jan 1995 (30 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P95000007279 |
| FEI/EIN Number |
593291859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11266 WEST HILLSBOROUGH STE. 290, TAMPA, FL, 33635 |
| Mail Address: | PO BOX 261945, TAMPA, FL, 33685 |
| ZIP code: | 33635 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARRIALE GEORGE L | Director | 11266 W HILLSBOROUGH AVE #290, TAMPA, FL |
| VARRIALE GEORGE L | President | 11266 W HILLSBOROUGH AVE #290, TAMPA, FL |
| VARRIALE GEORGE L | Treasurer | 11266 W HILLSBOROUGH AVE #290, TAMPA, FL |
| VARRIALE COZETTE F | Director | 11266 W HILLSBOROUGH AVENUE #290, TAMPA, FL |
| VARRIALE COZETTE F | Vice President | 11266 W HILLSBOROUGH AVENUE #290, TAMPA, FL |
| VARRIALE COZETTE F | Secretary | 11266 W HILLSBOROUGH AVENUE #290, TAMPA, FL |
| KAY ALAN | Agent | 8668 PARK BLVD. STE. F, SEMINOLE, FL, 34647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2000-04-21 | 11266 WEST HILLSBOROUGH STE. 290, TAMPA, FL 33635 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-24 |
| ANNUAL REPORT | 2005-04-26 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-04-14 |
| ANNUAL REPORT | 2002-05-03 |
| ANNUAL REPORT | 2001-04-18 |
| ANNUAL REPORT | 2000-04-21 |
| ANNUAL REPORT | 1999-04-14 |
| ANNUAL REPORT | 1998-04-16 |
| ANNUAL REPORT | 1997-04-23 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
