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  5. SOUTHEAST PROPERTY ASSOCIATES, INC.

SOUTHEAST PROPERTY ASSOCIATES, INC.

Company Details

Entity Name: SOUTHEAST PROPERTY ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 28 Nov 1995 (29 years ago)
Document Number: P95000090260
FEI/EIN Number 65-0625690
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. 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
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

Agent

Name Role Address
GEISERMAN, MARC J Agent 1645 SE 3RD CRT, STE 200, DEERFIELD BCH, FL 33441

President

Name Role Address
GEISERMAN, MARC J President 1645 SE 3RD CRT STE 200, DEERFIELD BCH, FL 33441

Vice President

Name Role Address
GEISERMAN, JAY M Vice President 1645 SE 3RD CRT STE 200, DEER FIELD 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 No data 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 No data
CHANGE OF PRINCIPAL ADDRESS 2000-03-30 1645 S.E. 3RD COURT, STE 200, DEERFIELD BCH, FL 33441 No data
CHANGE OF MAILING ADDRESS 2000-03-30 1645 S.E. 3RD COURT, STE 200, DEERFIELD BCH, FL 33441 No data
REGISTERED AGENT ADDRESS CHANGED 1999-03-10 1645 SE 3RD CRT, STE 200, DEERFIELD BCH, FL 33441 No data

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

Related by officers

GEISERMAN, MARC J

A-G FINANCIAL CORPORATION BUTTONWOOD PLAZA, LTD. GEISER & ASSOCIATES COMMERCIAL DEVELOPMENT GROUP, INC. G. P. DAVIE, INC. SHOPPES OF SILVER SPRINGS, LTD. G.P. BARCLAY, INC.

GEISERMAN, JAY M

A-G FINANCIAL CORPORATION G.P. BARCLAY, INC.

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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