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SOUTHEAST FUNDING, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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