| 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 |
| 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 |
| 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 | - |
| 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
