| Entity Name: | SOUTHEAST INSURANCE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INSURANCE SOLUTIONS, 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: |
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: | 14 May 1997 (28 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P97000042896 |
| FEI/EIN Number |
593458963
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 N KROME AVE, HOMESTEAD, FL, 33030, US |
| Mail Address: | P.O. BOX 1505, HOMESTEAD, FL, 33090, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NENEZIAN GEORGE | President | 7000 ABERDEEN WAY, MIAMI LAKES, FL, 33014 |
| NENEZIAN GEORGE | Director | 7000 ABERDEEN WAY, MIAMI LAKES, FL, 33014 |
| LUND L. ALAN | Vice President | 1780 N. KROME AVE., HOMESTEAD, FL, 33030 |
| LUND L. ALAN | Director | 1780 N. KROME AVE., HOMESTEAD, FL, 33030 |
| JONES, JR. THOMAS R | Secretary | 17950 SW 285TH STREET, HOMESTEAD, FL, 33030 |
| JONES, JR. THOMAS R | Treasurer | 17950 SW 285TH STREET, HOMESTEAD, FL, 33030 |
| LUND L. ALAN | Agent | 1780 N. KROME AVE., HOMESTEAD, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-02-25 | 1780 N. KROME AVE., HOMESTEAD, FL 33030 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1999-05-17 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 1999-05-17 | 1780 N KROME AVE, HOMESTEAD, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 1999-05-17 | LUND, L. ALAN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-02-03 |
| ANNUAL REPORT | 2009-03-11 |
| ANNUAL REPORT | 2008-02-25 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-02 |
| ANNUAL REPORT | 2005-01-16 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-02-25 |
| ANNUAL REPORT | 2002-05-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
