| Entity Name: | SOUTHEASTERN PENSION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN PENSION SERVICES, 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: | 18 Sep 1998 (27 years ago) |
| Date of dissolution: | 30 Sep 2019 (6 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 30 Sep 2019 (6 years ago) |
| Document Number: | P98000081170 |
| FEI/EIN Number |
593539467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 Dryden Road, Dresher, PA, 19025, US |
| Mail Address: | 200 Dryden Road, Dresher, PA, 19025, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | - |
| Bramlett Jerry | President | 200 Dryden Road, Dresher, PA, 19025 |
| Niccum Julie | Exec | 200 Dryden Road, Dresher, PA, 19025 |
| Lucania James | Director | 200 Dryden Road, Dresher, PA, 19025 |
| Dansky Joseph | Director | 200 Dryden Road, Dresher, PA, 19025 |
| 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 | - | 525 METRO PLACE SOUTH - SUITE 240, DUBLIN, OH, 43035 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2019-09-30 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-20 | 200 Dryden Road, Dresher, PA 19025 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-28 | C/O C T CORPORATION SYSTEM, 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-28 | C T CORPORATION SYSTEM | - |
| REINSTATEMENT | 2015-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| MERGER | 2000-08-28 | - | 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. | - |
| 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 Apr 2025
Sources: Florida Department of State
