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SOUTHEAST FINANCIAL CAPITAL ASSETS CORP. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FINANCIAL CAPITAL ASSETS CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST FINANCIAL CAPITAL ASSETS CORP. 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: 06 May 1991 (34 years ago)
Date of dissolution: 23 Aug 1996 (29 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Aug 1996 (29 years ago)
Document Number: S50870
FEI/EIN Number 593064449

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

Address: 200 CENTRAL AVENUE, SUITE 1210, ST. PETERSBURG, FL, 33701, US
Mail Address: 200 CENTRAL AVENUE, SUITE 1210, ST. PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
T. W. HERGESELLE Director 3932 BESS ROAD, JACKSONVILLE, FL
T. W. HERGESELLE President 3932 BESS ROAD, JACKSONVILLE, FL
T. W. HERGESELLE Secretary 3932 BESS ROAD, JACKSONVILLE, FL
T. W. HERGESELLE Treasurer 3932 BESS ROAD, JACKSONVILLE, FL
GILES,JOEL B. Agent 200 CENTRAL AVENUE, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -
CHANGE OF PRINCIPAL ADDRESS 1994-08-15 200 CENTRAL AVENUE, SUITE 1210, ST. PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 1994-08-15 200 CENTRAL AVENUE, SUITE 1210, ST. PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 1994-08-15 200 CENTRAL AVENUE, SUITE 1210, ST. PETERSBURG, FL 33701 -

Documents

Name Date
ANNUAL REPORT 1995-01-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State