| Entity Name: | SOUTHEASTERN PENSION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 18 Sep 1998 (26 years ago) |
| Date of dissolution: | 30 Sep 2019 (5 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2019 (5 years ago) |
| Document Number: | P98000081170 |
| FEI/EIN Number | 59-3539467 |
| Address: | 200 Dryden Road, Dresher, PA 19025 |
| Mail Address: | 200 Dryden Road, Dresher, PA 19025 |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Bramlett, Jerry | President | 200 Dryden Road, Dresher, PA 19025 |
| Name | Role | Address |
|---|---|---|
| Niccum, Julie | Executive Vice President | 200 Dryden Road, Dresher, PA 19025 |
| Name | Role | Address |
|---|---|---|
| Lucania, James | Director | 200 Dryden Road, Dresher, PA 19025 |
| Dansky, Joseph | Director | 200 Dryden Road, Dresher, PA 19025 |
| Name | Role | Address |
|---|---|---|
| Lucania, James | Vice President and Treasurer | 200 Dryden Road, Dresher, PA 19025 |
| Name | Role | Address |
|---|---|---|
| Dansky, Joseph | Senior Vice President and Secretary | 200 Dryden Road, Dresher, PA 19025 |
| Name | Role | Address |
|---|---|---|
| Folmer, Michael | Vice President | 200 Dryden Road, Dresher, PA 19025 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000084419 | UNITED RETIREMENT PLAN CONSULTANTS | EXPIRED | 2012-08-27 | 2017-12-31 | No data | 525 METRO PLACE SOUTH - SUITE 240, DUBLIN, OH, 43035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-09-30 | No data | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS F28396. MERGER NUMBER 100000196511 |
| CHANGE OF MAILING ADDRESS | 2019-09-20 | 200 Dryden Road, Dresher, PA 19025 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-20 | 200 Dryden Road, Dresher, PA 19025 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-28 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | C T CORPORATION SYSTEM | No data |
| REINSTATEMENT | 2015-11-04 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | No data | No data |
| MERGER | 2000-08-28 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000031413 |
| NAME CHANGE AMENDMENT | 1999-07-23 | SOUTHEASTERN PENSION SERVICES, INC. | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2019-09-20 |
| Reg. Agent Change | 2019-08-28 |
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-03-09 |
| Reg. Agent Change | 2016-01-19 |
| REINSTATEMENT | 2015-11-04 |
| Reg. Agent Change | 2014-09-17 |
| ANNUAL REPORT | 2014-02-05 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
