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SOUTHEAST INVESTMENT GROUP, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST INVESTMENT GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST INVESTMENT 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 Oct 1990 (34 years ago)
Date of dissolution: 13 Aug 1993 (32 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 13 Aug 1993 (32 years ago)
Document Number: S03445
FEI/EIN Number 593031943

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10464 BIGTREE CIRCLE WEST, JACKSONVILLE, FL, 32257
Mail Address: 10464 BIGTREE CIRCLE WEST, JACKSONVILLE, FL, 32257
ZIP code: 32257
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BUSBY, JOHN M. Director 10464 BIGTREE CIRCLE W., JACKSONVILLE, FL
HOWARD, D. LAWRENCE Director 513 QUAIL POINTE LANE E., PONTE VEDRA BCH, FL
HAYS, GREGORY J. Director PLAYERS CLUB VILLA #3, PONTE VEDRA BCH, FL
BUSBY, JOHN M. Agent 10464 BIGTREE CIRCLE WEST, JACKSONVILLE, FL, 32257

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1993-08-13 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State