| Entity Name: | SOUTHEAST FINANCIAL LENDING GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FINANCIAL LENDING GROUP, 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: | 09 Dec 1997 (27 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P97000103589 |
| FEI/EIN Number |
593481338
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8081 NORMANDY BLVD, 5, JACKSONVILLE, FL, 32221 |
| Mail Address: | 8081 NORMANDY BLVD, 5, JACKSONVILLE, FL, 32245-6952, US |
| ZIP code: | 32221 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DYBALSKI KEVIN A | Vice President | 1320 HIDEAWAY DRIVE SOUTH, JACKSONVILLE, FL, 32259 |
| RYAN JAMES C | President | 12247 LAKE FERN DRIVE EAST, JACKSONVILLE, FL, 32258 |
| DYBALSKI KEVIN A | Agent | 1320 HIDEAWAY DRIVE SOUTH, JACKSONVILLE, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-08 | 8081 NORMANDY BLVD, 5, JACKSONVILLE, FL 32221 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-08 | 8081 NORMANDY BLVD, 5, JACKSONVILLE, FL 32221 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-08 | 1320 HIDEAWAY DRIVE SOUTH, JACKSONVILLE, FL 32259 | - |
| REGISTERED AGENT NAME CHANGED | 1998-06-04 | DYBALSKI, KEVIN A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2007-01-29 |
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-08 |
| ANNUAL REPORT | 2004-03-29 |
| ANNUAL REPORT | 2003-04-23 |
| ANNUAL REPORT | 2002-05-27 |
| ANNUAL REPORT | 2001-05-03 |
| ANNUAL REPORT | 2000-05-09 |
| ANNUAL REPORT | 1999-05-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
