| Entity Name: | SOUTHEAST FIDELITY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FIDELITY 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: | 09 Oct 1995 (30 years ago) |
| Date of dissolution: | 31 Mar 2003 (22 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 31 Mar 2003 (22 years ago) |
| Document Number: | P95000077142 |
| FEI/EIN Number |
593342197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 13549, TALLAHASSEE, FL, 32317 |
| Address: | 2928 WELLINGTON CIRCLE, STE 101, TALLAHASSEE, FL, 32312 |
| ZIP code: | 32312 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEAT JAMES R | President | 223 ROSEHILL DR NORTH, TALLAHASSEE, FL, 32312 |
| SWEAT J R | Agent | 223 ROSEHILL DR NORTH, TALLAHASSEE, FL, 32312 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2003-03-31 | - | CORPORATION WAS PART OF A MERGER. NON-QUALIFIED CORPORATION WAS BB&T/SEFCO, LLC A NON-QUALIFIED NOR. MERGER NUMBER 100000044721 |
| CHANGE OF PRINCIPAL ADDRESS | 2000-05-09 | 2928 WELLINGTON CIRCLE, STE 101, TALLAHASSEE, FL 32312 | - |
| REGISTERED AGENT NAME CHANGED | 1999-04-27 | SWEAT, J RIII | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-04-27 | 223 ROSEHILL DR NORTH, TALLAHASSEE, FL 32312 | - |
| CHANGE OF MAILING ADDRESS | 1997-05-06 | 2928 WELLINGTON CIRCLE, STE 101, TALLAHASSEE, FL 32312 | - |
| Name | Date |
|---|---|
| Merger | 2003-03-31 |
| ANNUAL REPORT | 2003-02-03 |
| ANNUAL REPORT | 2002-02-21 |
| ANNUAL REPORT | 2001-05-30 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-04-27 |
| ANNUAL REPORT | 1998-04-21 |
| ANNUAL REPORT | 1997-05-06 |
| ANNUAL REPORT | 1996-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
