| Entity Name: | SOUTHEAST MONEY MANAGEMENT SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MONEY MANAGEMENT SERVICE, 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: |
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: | 05 Aug 1996 (29 years ago) |
| Date of dissolution: | 18 Aug 1999 (26 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Aug 1999 (26 years ago) |
| Document Number: | P96000065353 |
| FEI/EIN Number |
593403835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2151 WEST ROAD, JACKSONVILLE, FL, 32216-5182 |
| Mail Address: | 2151 WEST ROAD, JACKSONVILLE, FL, 32216-5182 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEET DANIEL P | President | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET DANIEL P | Director | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET SCOTT J | Vice President | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET SCOTT J | Director | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET JEANNETTE | Secretary | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET JEANNETTE | Treasurer | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET JEANNETTE | Director | 2151 WEST ROAD, JACKSONVILLE, FL, 322165182 |
| SWEET RODGER P | Vice President | 7529 FAWN LAKE DR. SOUTH, JACKSONVILLE, FL, 322563660 |
| STODDARD RICHARD C | Agent | 3100 UNIVERSITY BLVD. SOUTH, JACKSONVILLE, FL, 32216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1999-08-18 | - | - |
| AMENDMENT AND NAME CHANGE | 1998-01-05 | SOUTHEAST MONEY MANAGEMENT SERVICE, INC. | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 1999-08-18 |
| ANNUAL REPORT | 1998-06-02 |
| Amendment and Name Change | 1998-01-05 |
| ANNUAL REPORT | 1997-01-23 |
| DOCUMENTS PRIOR TO 1997 | 1996-08-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
