| Entity Name: | SOUTHEAST LENDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST LENDING, 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 Jun 1995 (30 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P95000050091 |
| FEI/EIN Number |
650589590
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13833 E-4 WELINGTON TRACE., #204, WELLINGTON, FL, 33414, US |
| Mail Address: | 13833 E-4 WELINGTON TRACE., #204, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HAYES DAVID A | Director | 7230 BRUNSWICK CIRCLE, BOYNTON BEACH, FL, 33437 |
| BAUM, JOEL | Agent | 1515 UNIVERSITY DR., CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-30 | 13833 E-4 WELINGTON TRACE., #204, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-30 | 13833 E-4 WELINGTON TRACE., #204, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 2001-01-26 | BAUM, JOEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-26 | 1515 UNIVERSITY DR., SUITE 209, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-30 |
| ANNUAL REPORT | 2002-04-02 |
| ANNUAL REPORT | 2001-01-26 |
| ANNUAL REPORT | 2000-05-11 |
| ANNUAL REPORT | 1999-04-21 |
| ANNUAL REPORT | 1998-04-24 |
| ANNUAL REPORT | 1997-04-22 |
| ANNUAL REPORT | 1996-08-02 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
