SOUTHEAST INVESTMENTS, INC. - Florida Company Profile
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| Entity Name: | SOUTHEAST INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 22 Jan 1997 (29 years ago) |
| Document Number: | P97000008403 |
| FEI/EIN Number | 593438796 |
| 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 |
| City: | Ponte Vedra Beach |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| 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 |
| FERBER PAUL S | Agent | 151 SAWGRASS CORNERS DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| MUNDY TOM C | Vice President | 151 SAWGRASS CORNERS DRIVE, PONTE VEDRA BEACH, FL, 32082 |
| PLATE RYAN M | Vice President | 100 SECOND AVE SOUTH, ST. PETERSBURG, FL, 33701 |
| FRALEY MICHAEL S | DRCS | 151 SAWGRASS CORNERS DR, PONTE VEDRA, FL, 32082 |
| 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 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 01 Aug 2025
Sources: Florida Department of State