Entity Name: | SOUTHEASTERN INSURANCE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTHEASTERN INSURANCE CORPORATION 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: | 05 Sep 1995 (30 years ago) |
Date of dissolution: | 12 May 2006 (19 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 May 2006 (19 years ago) |
Document Number: | P95000069289 |
FEI/EIN Number |
650617735
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7900 N.W. 155 STREET, SUITE # 203, MIAMI LAKES, FL, 33016, US |
Mail Address: | 7900 N.W. 155 STREET, SUITE # 203, MIAMI LAKES, FL, 33016, US |
ZIP code: | 33016 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CAMBERT RENE M | Vice President | 7900 NW 155TH ST., SUITE 201, MIAMI LAKES, FL, 33016 |
CAMBERT RENE M | President | 7900 NW 155TH ST., SUITE 201, MIAMI LAKES, FL, 33016 |
CAMBERT RENE M | Director | 7900 NW 155TH ST., SUITE 201, MIAMI LAKES, FL, 33016 |
CAMBERT RENE M | Treasurer | 7900 NW 155TH ST., SUITE 201, MIAMI LAKES, FL, 33016 |
ESPINOSA LUIS M | President | 7900 NW 155TH ST., SUITE 201, MIAMI LAKES, FL, 33016 |
ESPINOSA LUIS M | Director | 7900 NW 155TH ST., SUITE 201, MIAMI LAKES, FL, 33016 |
BEANE REGINALD E | Agent | 5088 N.W. 81 AVENUE, CORAL SPRINGS, FL, 33067 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2006-05-12 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2003-03-19 | 7900 N.W. 155 STREET, SUITE # 203, MIAMI LAKES, FL 33016 | - |
CHANGE OF MAILING ADDRESS | 2003-03-19 | 7900 N.W. 155 STREET, SUITE # 203, MIAMI LAKES, FL 33016 | - |
Name | Date |
---|---|
Off/Dir Resignation | 2013-09-16 |
Reg. Agent Resignation | 2013-09-16 |
Voluntary Dissolution | 2006-05-12 |
ANNUAL REPORT | 2006-04-11 |
ANNUAL REPORT | 2005-04-14 |
ANNUAL REPORT | 2004-03-29 |
ANNUAL REPORT | 2003-03-19 |
ANNUAL REPORT | 2002-04-29 |
ANNUAL REPORT | 2001-05-02 |
ANNUAL REPORT | 2000-01-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State