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SOUTHEASTERN QUICK CASH LOAN CO INCORPORATED - Florida Company Profile

Company Details

Entity Name: SOUTHEASTERN QUICK CASH LOAN CO INCORPORATED
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN QUICK CASH LOAN CO INCORPORATED 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: 04 Jun 1996 (29 years ago)
Date of dissolution: 21 Sep 2001 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (23 years ago)
Document Number: P96000048361
FEI/EIN Number 593382091

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7186 S FED HWY, PT ST LUCIE, FL, 34952
Mail Address: 7186 S FED HWY, PT ST LUCIE, FL, 34952
ZIP code: 34952
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LYNETTE DANYA Secretary 488 E. BRIDGE DR, OVIEDO, FL, 32765
LYNETTE DARYL Vice President 488 E. BRIDGE DR, OVIEDO, FL, 32765
DUNN JAMES President 588 NE MARANTA TERR, JENSEN BCH, FL, 34953
MASSAR MARC Treasurer 2164 GENOVA DR, OVIEDO, FL, 32765
MASSAR MARC Agent 2164 GENOVA DRIVE, OVIEDO, FL, 32765

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
CHANGE OF PRINCIPAL ADDRESS 1999-04-27 7186 S FED HWY, PT ST LUCIE, FL 34952 -
CHANGE OF MAILING ADDRESS 1999-04-27 7186 S FED HWY, PT ST LUCIE, FL 34952 -

Documents

Name Date
ANNUAL REPORT 2000-03-02
ANNUAL REPORT 1999-04-27
ANNUAL REPORT 1998-03-11
ANNUAL REPORT 1997-04-15
DOCUMENTS PRIOR TO 1997 1996-06-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State