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SOUTHEASTERN FINANCE CORP. - Florida Company Profile

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Company Details

Entity Name: SOUTHEASTERN FINANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEASTERN FINANCE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jan 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2015 (10 years ago)
Document Number: V08365
FEI/EIN Number 593108400

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

Address: 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US
Mail Address: 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL, 32084, US
ZIP code: 32084
City: Saint Augustine
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McClellan Harriette T Treasurer 3213 TURTLE CREEK RD, SAINT AUGUSTINE, FL, 32086
MCCLELLAN ROBERT GIII President 230 BUCK RUN WAY, ST. AUGUSTINE, FL, 32092
MCCLELLAN ROBERT GJR Secretary 3213 TURTLE CREEK RD, ST AUGUSTINE, FL, 32086
MCCLELLAN ROBERT GJR Agent 2901 N PONICE DELEON BLVD, ST. AUGUSTINE, FL, 32084

Form 5500 Series

Employer Identification Number (EIN):
593108400
Plan Year:
2023
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
14
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
12
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
10
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000033567 AUTO SELECT ACTIVE 2024-03-05 2029-12-31 - 2901 N PONCE DELEON BLVD, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
AMENDMENT 2015-10-15 - -
REGISTERED AGENT NAME CHANGED 2010-04-21 MCCLELLAN, ROBERT G, JR -
REGISTERED AGENT ADDRESS CHANGED 1998-02-27 2901 N PONICE DELEON BLVD, ST. AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 1997-01-15 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 1997-01-15 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-09
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-03-11
ANNUAL REPORT 2018-02-21
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-15
Amendment 2015-10-15

USAspending Awards / Financial Assistance

Date:
2022-01-31
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
499700.00
Total Face Value Of Loan:
499700.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66915.00
Total Face Value Of Loan:
66915.00

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$66,915
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$66,915
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$67,325.66
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $66,915

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Date of last update: 02 Jul 2025

Sources: Florida Department of State