| Entity Name: | SOUTHEASTERN INVESTMENT SECURITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN INVESTMENT SECURITIES, 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: | 01 Oct 1998 (27 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P98000084576 |
| FEI/EIN Number |
593571945
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 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 |
| WAGNER RICHARD T | Agent | 4094 OAK ST, ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-01-11 | 4094 OAK ST, ORLANDO, FL 32814 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-28 | 4094 OAK ST, ORLANDO, FL 32814 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-28 | 4094 OAK ST, ORLANDO, FL 32814 | - |
| REINSTATEMENT | 2003-11-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-10 | WAGNER, RICHARD T | - |
| 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 Apr 2025
Sources: Florida Department of State
