Search icon

SOUTHEAST INVESTMENTS, INC. - Florida Company Profile

Company Details

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

SOUTHEAST INVESTMENTS, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 1997 (28 years ago)
Document Number: P97000008403
FEI/EIN Number 593438796

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

Address: 151 SAWGRASS CORNER DRIVE, 202, PONTE VEDRA BEACH, FL, 32082
Mail Address: 151 SAWGRASS CORNER DRIVE, 202, PONTE VEDRA BEACH, FL, 32082
ZIP code: 32082
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERBER PAUL S President 151 SAWGRASS CORNERS DR STE 202, PONTE VEDRA BEACH, FL, 32082
FERBER PAUL S Director 151 SAWGRASS CORNERS DR STE 202, PONTE VEDRA BEACH, FL, 32082
FERBER SHIELDS P President 2655 NORTH OCEAN DR, SINGER ISLAND, FL, 33404
CHAMPION MARLON R Vice President 100 SECOND AVE SOUTH, St. Petersburg, FL, 33701
Dolezal Edward P Vice President 2655 NORTH OCEAN DR, SINGER ISLAND, FL, 33404
MUNDY TOM CIII Vice President 151 SAWGRASS CORNER DRIVE, PONTE VEDRA BEACH, FL, 32082
MESSING STEVEN S Chief Operating Officer 14255 US HIGHWAY ONE SUITE 2165, JUNO BEACH, FL, 33408
FERBER PAUL S Agent 151 SAWGRASS CORNERS DRIVE, PONTE VEDRA BEACH, FL, 32082

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2001-05-11 151 SAWGRASS CORNERS DRIVE, SUITE 202, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF PRINCIPAL ADDRESS 2000-05-01 151 SAWGRASS CORNER DRIVE, 202, PONTE VEDRA BEACH, FL 32082 -
CHANGE OF MAILING ADDRESS 2000-05-01 151 SAWGRASS CORNER DRIVE, 202, PONTE VEDRA BEACH, FL 32082 -

Documents

Name Date
ANNUAL REPORT 2024-01-29
AMENDED ANNUAL REPORT 2023-09-08
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-04-19
AMENDED ANNUAL REPORT 2020-07-21
ANNUAL REPORT 2020-06-29
AMENDED ANNUAL REPORT 2019-10-29
ANNUAL REPORT 2019-03-12
AMENDED ANNUAL REPORT 2018-02-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State