| Entity Name: | SOUTHEAST CAPITAL GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CAPITAL 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: | 03 Dec 1999 (25 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | P99000104834 |
| FEI/EIN Number |
650965428
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| DEVLIN LAURA K | Vice President | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| DEVLIN LAURA K | Secretary | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| DEVLIN LAURA K | Treasurer | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| DILAURA JON J | President | 1001 RENMAR DRIVE, PLANTATION, FL, 33317 |
| MANN ANDREW L | Agent | 4300 N. UNIVERSITY DR.,STE.C-203, FT. LAUDERDALE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-05-14 | 1001 RENMAR DR., PLANTATION, FL 33317 | - |
| CHANGE OF MAILING ADDRESS | 2008-05-14 | 1001 RENMAR DR., PLANTATION, FL 33317 | - |
| NAME CHANGE AMENDMENT | 2005-12-07 | SOUTHEAST CAPITAL GROUP, INC. | - |
| 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 Apr 2025
Sources: Florida Department of State
