| Entity Name: | SOUTHEAST EXCHANGE & ESCROW CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST EXCHANGE & ESCROW 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: | 31 May 1991 (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: | S56324 |
| FEI/EIN Number |
650264032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1555 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| Mail Address: | 1555 PALM BEACH LAKES BLVD, SUITE 1000, WEST PALM BEACH, FL, 33401 |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARD, PHILIP III | Director | 1555 PALM BEACH LKS BLVD, WEST PALM BCH, FL |
| LESHNER, GERALD S | Director | 1555 PALM BEACH LKS BLVD, WEST PALM BCH, FL |
| DAMON, CONRAD | Director | 1555 PALM BEACH LKS BLVD, WEST PALM BCH, FL |
| LESHER, GERALD S., ESQUIRE | Agent | COONEY, WARD, LESHER & DAMON, P.A., WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1993-08-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 1992-04-02 | LESHER, GERALD S., ESQUIRE | - |
| REGISTERED AGENT ADDRESS CHANGED | 1992-04-02 | COONEY, WARD, LESHER & DAMON, P.A., 1555 PALM BEACH LAKES BLVD, STE 1000, WEST PALM BEACH, FL 33401 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
