| Entity Name: | SOUTH EASTERN MORTGAGE ASSOCIATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EASTERN MORTGAGE ASSOCIATION, 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: | 12 Sep 1996 (29 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | P96000076353 |
| FEI/EIN Number |
593398301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1209 SAXON BLVD., SUITE 3, ORANGE CITY, FL, 32763 |
| Mail Address: | 1209 SAXON BLVD., SUITE 3, ORANGE CITY, FL, 32763 |
| ZIP code: | 32763 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEELER LEIGH K | President | 50 FERN CREST DR., DEBARY, FL, 32713 |
| KEELER LEIGH K | Director | 50 FERN CREST DR., DEBARY, FL, 32713 |
| KROEKER KEITH | Vice President | 397 BLYTHEVILLE AVE., DELTONA, FL, 32725 |
| KROEKER KEITH | Director | 397 BLYTHEVILLE AVE., DELTONA, FL, 32725 |
| KEELER LEIGH K | Agent | 50 FERN CREST DR., DEBARY, FL, 32713 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000109771 | LAPSED | 2001 10756 CODL 71 | COUNTY COURT VOLUSIA | 2002-01-03 | 2007-03-18 | $14,600.82 | NATIONAL COLLECTORS, L.P., P.O. BOX 1068, STAFFORD, TX 77477-1068 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-04-16 |
| DOCUMENTS PRIOR TO 1997 | 1996-09-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
