| Entity Name: | SOUTHEAST FINANCIAL CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL CORPORATION 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: | 27 Jan 1997 (28 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P97000009800 |
| FEI/EIN Number |
650724922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6500 COWPEN RD., SUITE 102, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6500 COWPEN RD., SUITE 102, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ REYNALDO | President | 6500 COWPEN RD., SUITE 102, MIAMI LAKES, FL, 33014 |
| DIAZ REYNALDO | Agent | 4960 SW 72ND AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-20 | 6500 COWPEN RD., SUITE 102, MIAMI LAKES, FL 33014 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-20 | 6500 COWPEN RD., SUITE 102, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 4960 SW 72ND AVE, STE 400, MIAMI, FL 33155 | - |
| AMENDMENT | 2000-08-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-08-25 | DIAZ, REYNALDO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-17 |
| ANNUAL REPORT | 2005-03-28 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-05-16 |
| ANNUAL REPORT | 2001-04-28 |
| Reg. Agent Change | 2000-08-25 |
| Amendment | 2000-08-25 |
| ANNUAL REPORT | 2000-04-04 |
| ANNUAL REPORT | 1999-04-22 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
