| Entity Name: | SOUTHEASTERN MORTGAGE GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN MORTGAGE 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: | 02 Nov 1998 (26 years ago) |
| Date of dissolution: | 20 Apr 2001 (24 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2001 (24 years ago) |
| Document Number: | P98000092754 |
| FEI/EIN Number |
650873255
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7700 NORTH KENDALL DRIVE, SUITE 405, MIAMI, FL, 33156 |
| Mail Address: | 7700 NORTH KENDALL DRIVE, SUITE 405, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEITMAN LORN | Director | 8120 SW 86TH TERRACE, MIAMI, FL, 33156 |
| CORDERO CATHERINE | Director | 12815 S.W. 19TH STREET, MIAMI, FL, 33156 |
| FERRO ALEXANDRA | Director | 6850 PALLAZZO STREET, CORAL GABLES, FL, 33146 |
| GONZALEZ SONIA | Director | 11931 SW 7TH STREET, MIAMI, FL, 33184 |
| LEITMAN LORN | Agent | 7700 NORTH KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2001-04-20 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2001-04-20 |
| ANNUAL REPORT | 2000-04-24 |
| ANNUAL REPORT | 1999-02-19 |
| Domestic Profit | 1998-11-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
