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SOUTHEASTERN INSURANCE CORPORATION - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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