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SOUTHEAST NATIONAL FUNDING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST NATIONAL FUNDING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST NATIONAL FUNDING, 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: 12 Jul 1991 (34 years ago)
Date of dissolution: 22 May 1992 (33 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 May 1992 (33 years ago)
Document Number: S66434
FEI/EIN Number 000000000

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

Address: THE BRICKELL ROADS BUILDING, 195 SOUTHWEST 15TH ROAD, SUITE 601, MIAMI, FL, 33129
Mail Address: THE BRICKELL ROADS BUILDING, 195 SOUTHWEST 15TH ROAD, SUITE 601, MIAMI, FL, 33129
ZIP code: 33129
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAPLAN, ROBERT JOSEPH Agent 195 SW 15TH RD., MIAMI, FL, 33129
KAPLAN, ROBERT JOSEPH Director 20904 SW 1O3RD PLACE, MIAMI, FL

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1992-05-22 - -

Date of last update: 02 May 2025

Sources: Florida Department of State