| 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 |
| 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 |
| 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
