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SOUTHEAST STATES FINANCIAL, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST STATES FINANCIAL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST STATES FINANCIAL, 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: 26 Sep 1996 (28 years ago)
Date of dissolution: 24 Sep 1999 (25 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 1999 (25 years ago)
Document Number: P96000079855
FEI/EIN Number 650705954

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

Address: 2100 CONSTITUTION BLVD., SARASOTA, FL, 34231
Mail Address: 2100 CONSTITUTION BLVD., SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EHLERT GARY P Director 2100 CONSTITUTION BLVD., SARASOTA, FL, 34231
EHLERT GARY P Agent 2100 CONSTITUTION BLVD., SARASOTA, FL, 34231

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1999-09-24 - -

Documents

Name Date
ANNUAL REPORT 1998-04-30
ANNUAL REPORT 1997-06-09
DOCUMENTS PRIOR TO 1997 1996-09-26

Date of last update: 02 Mar 2025

Sources: Florida Department of State