| Entity Name: | SOUTHEASTERN INVESTMENT SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Oct 1998 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P98000084576 |
| FEI/EIN Number | 593571945 |
| Address: | 4094 OAK ST, ORLANDO, FL, 32814 |
| Mail Address: | PO BOX 250, WINTER PARK, FL, 32790 |
| ZIP code: | 32814 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAGNER RICHARD T | Agent | 4094 OAK ST, ORLANDO, FL, 32814 |
| Name | Role | Address |
|---|---|---|
| WAGNER MARGIE S | Director | 4094 OAK ST, ORLANDO, FL, 32814 |
| WAGNER RICHARD T | Director | 4094 OAK ST, ORLANDO, FL, 32814 |
| WAGNER KATHERINE F | Director | 4094 OAK ST, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 4094 OAK ST, ORLANDO, FL 32814 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 4094 OAK ST, ORLANDO, FL 32814 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 4094 OAK ST, ORLANDO, FL 32814 | No data |
| REINSTATEMENT | 2003-11-19 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | WAGNER, RICHARD T | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-05-06 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-04-26 |
| ANNUAL REPORT | 2006-03-27 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-02-05 |
| REINSTATEMENT | 2003-11-19 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
