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  5. SOUTHEAST PROPERTY ASSOCIATES, INC.

SOUTHEAST PROPERTY ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST PROPERTY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST PROPERTY ASSOCIATES, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 1995 (29 years ago)
Document Number: P95000090260
FEI/EIN Number 650625690

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1645 S.E. 3RD COURT, STE 200, DEERFIELD BCH, FL, 33441
Mail Address: 1645 S.E. 3RD COURT, STE 200, DEERFIELD BCH, FL, 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST PROPERTY ASSOCIATES, INC. CASH BALANCE PLAN 2023 650625690 2024-07-02 SOUTHEAST PROPERTY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 9544201001
Plan sponsor’s address 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing JAY GEISERMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST PROPERTY ASSOCIATES, INC. 401(K) PLAN 2023 650625690 2024-05-16 SOUTHEAST PROPERTY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 9544201001
Plan sponsor’s address 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2024-05-16
Name of individual signing JAY GEISERMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST PROPERTY ASSOCIATES, INC. CASH BALANCE PLAN 2022 650625690 2023-05-16 SOUTHEAST PROPERTY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 9544201001
Plan sponsor’s address 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2023-05-16
Name of individual signing JAY GEISERMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST PROPERTY ASSOCIATES, INC. 401(K) PLAN 2022 650625690 2023-09-29 SOUTHEAST PROPERTY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 9544201001
Plan sponsor’s address 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2023-09-29
Name of individual signing JAY GEISERMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST PROPERTY ASSOCIATES, INC. CASH BALANCE PLAN 2021 650625690 2022-06-27 SOUTHEAST PROPERTY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 9544201001
Plan sponsor’s address 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing JAY GEISERMAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST PROPERTY ASSOCIATES, INC. 401(K) PLAN 2021 650625690 2022-06-27 SOUTHEAST PROPERTY ASSOCIATES, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 531310
Sponsor’s telephone number 9544201001
Plan sponsor’s address 1645 SE 3RD COURT, SUITE 200, DEERFIELD BEACH, FL, 33441

Signature of
Role Plan administrator
Date 2022-06-27
Name of individual signing JAY GEISERMAN
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
GEISERMAN MARC J President 1645 SE 3RD CRT STE 200, DEERFIELD BCH, FL, 33441
GEISERMAN JAY M Vice President 1645 SE 3RD CRT STE 200, DEER FIELD BCH, FL, 33441
GEISERMAN MARC J Agent 1645 SE 3RD CRT, DEERFIELD BCH, FL, 33441

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G98156900093 SOUTHEAST PROPERTIES ACTIVE 1998-06-08 2028-12-31 - 1645 SE 3RD CT STE 200, DEERFIELD BEACH, FL, 33441

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-04-07 GEISERMAN, MARC J -
CHANGE OF PRINCIPAL ADDRESS 2000-03-30 1645 S.E. 3RD COURT, STE 200, DEERFIELD BCH, FL 33441 -
CHANGE OF MAILING ADDRESS 2000-03-30 1645 S.E. 3RD COURT, STE 200, DEERFIELD BCH, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 1645 SE 3RD CRT, STE 200, DEERFIELD BCH, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-04-20
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-12
ANNUAL REPORT 2020-06-19
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-07
ANNUAL REPORT 2016-04-06
ANNUAL REPORT 2015-06-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9424168302 2021-01-30 0455 PPS 1645 SE 3rd Ct, Deerfield Beach, FL, 33441-4465
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 77855
Loan Approval Amount (current) 77855.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19248
Servicing Lender Name Synovus Bank
Servicing Lender Address 1148 Broadway, COLUMBUS, GA, 31901-2429
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Deerfield Beach, BROWARD, FL, 33441-4465
Project Congressional District FL-23
Number of Employees 7
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 19248
Originating Lender Name Synovus Bank
Originating Lender Address COLUMBUS, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 78483.01
Forgiveness Paid Date 2021-12-01

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Companies related by address

No other companies in our directory share the same address as SOUTHEAST PROPERTY ASSOCIATES, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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