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  5. SOUTHEASTERN FINANCIAL GROUP, INC.

SOUTHEASTERN FINANCIAL GROUP, INC.

Company Details

Entity Name: SOUTHEASTERN FINANCIAL GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 05 Dec 1996 (28 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P96000099332
Address: 9555 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL 33176
Mail Address: 9555 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL 33176
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2021 650224204 2022-03-25 SOUTHEASTERN FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2022-03-25
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2021 650224204 2022-03-25 SOUTHEASTERN FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2022-03-25
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2020 650224204 2021-06-14 SOUTHEASTERN FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2021-06-14
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2019 650224204 2020-08-19 SOUTHEASTERN FINANCIAL GROUP, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2020-08-19
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2018 650224204 2019-04-15 SOUTHEASTERN FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2019-04-15
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2017 650224204 2018-04-11 SOUTHEASTERN FINANCIAL GROUP, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2018-04-11
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2016 650224204 2017-06-22 SOUTHEASTERN FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCIAL GROUP, INC. 401(K) PLAN 2015 650224204 2016-05-16 SOUTHEASTERN FINANCIAL GROUP, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2015-01-01
Business code 523900
Sponsor’s telephone number 5615751860
Plan sponsor’s address 825 US-1, #350, JUPITER, FL, 33477

Signature of
Role Plan administrator
Date 2016-05-16
Name of individual signing KAREN DEYO
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
BARBATO, JOHN ESR Agent 9555 NORTH KENDALL DRIVE, SUITE 211, MIAMI, FL 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 No data No data

Documents

Name Date
Domestic Profit Articles 1996-12-05
DOCUMENTS PRIOR TO 1997 1996-12-05

Related by officers

No related officers

Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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