| 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 |
| 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 |
| 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 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
