| Entity Name: | SOUTHEAST CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P99000104834 |
| FEI/EIN Number | 650965428 |
| Address: | 1001 RENMAR DR., PLANTATION, FL, 33317 |
| Mail Address: | 1001 RENMAR DR., PLANTATION, FL, 33317 |
| ZIP code: | 33317 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANN ANDREW L | Agent | 4300 N. UNIVERSITY DR.,STE.C-203, FT. LAUDERDALE, FL, 33351 |
| Name | Role | Address |
|---|---|---|
| DILAURA JON J | President | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| DEVLIN LAURA K | Vice President | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| DEVLIN LAURA K | Secretary | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| Name | Role | Address |
|---|---|---|
| DEVLIN LAURA K | Treasurer | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 1001 RENMAR DR., PLANTATION, FL 33317 | No data |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 1001 RENMAR DR., PLANTATION, FL 33317 | No data |
| NAME CHANGE AMENDMENT | 2005-12-07 | SOUTHEAST CAPITAL GROUP, INC. | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-18 |
| ANNUAL REPORT | 2007-05-01 |
| ANNUAL REPORT | 2006-02-15 |
| Name Change | 2005-12-07 |
| ANNUAL REPORT | 2005-03-03 |
| ANNUAL REPORT | 2004-01-07 |
| ANNUAL REPORT | 2003-04-24 |
| ANNUAL REPORT | 2002-05-13 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
