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  5. SOUTHEASTERN FINANCE CORP.

SOUTHEASTERN FINANCE CORP.

Company Details

Entity Name: SOUTHEASTERN FINANCE CORP.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 21 Jan 1992 (33 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Oct 2015 (9 years ago)
Document Number: V08365
FEI/EIN Number 59-3108400
Address: 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084
Mail Address: 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEASTERN FINANCE CORP 401(K) PROFIT SHARING PLAN 2023 593108400 2024-05-29 SOUTHEASTERN FINANCE CORP 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441120
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2024-05-29
Name of individual signing ROBERT MCCLELLAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401(K) PROFIT SHARING PLAN 2022 593108400 2023-07-07 SOUTHEASTERN FINANCE CORP 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 441120
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2023-07-07
Name of individual signing ROBERT MCCLELLAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2020 593108400 2021-05-24 SOUTHEASTERN FINANCE CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2021-05-24
Name of individual signing ROBERT G MCCLELLAN JR
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401(K) PROFIT SHARING PLAN & TRUST 2019 593108400 2020-05-29 SOUTHEASTERN FINANCE CORP 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2020-05-29
Name of individual signing ROBERT G MCCLELLAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401 K PROFIT SHARING PLAN TRUST 2018 593108400 2019-07-01 SOUTHEASTERN FINANCE CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2019-07-01
Name of individual signing ROBERT MCCLELLAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401 K PROFIT SHARING PLAN TRUST 2017 593108400 2018-07-23 SOUTHEASTERN FINANCE CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2018-07-23
Name of individual signing ROBERT G MCCLELLAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401 K PROFIT SHARING PLAN TRUST 2016 593108400 2017-08-22 SOUTHEASTERN FINANCE CORP 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2017-08-22
Name of individual signing ROBERT MCCLELLAN
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401 K PROFIT SHARING PLAN TRUST 2015 593108400 2016-07-29 SOUTHEASTERN FINANCE CORP 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2016-07-29
Name of individual signing ROBERT MCCLELLAN JR
Valid signature Filed with authorized/valid electronic signature
SOUTHEASTERN FINANCE CORP 401 K PROFIT SHARING PLAN TRUST 2014 593108400 2015-06-15 SOUTHEASTERN FINANCE CORP 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 812990
Sponsor’s telephone number 9048291611
Plan sponsor’s address 2901 N PONCE DELEON BLVD, SAINT AUGUSTINE, FL, 32084

Signature of
Role Plan administrator
Date 2015-06-15
Name of individual signing ROBERT MCCLELLAN
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
MCCLELLAN, ROBERT G, JR Agent 2901 N PONICE DELEON BLVD, ST. AUGUSTINE, FL 32084

Treasurer

Name Role Address
McClellan, Harriette T Treasurer 3213 TURTLE CREEK RD, SAINT AUGUSTINE, FL 32086

President

Name Role Address
MCCLELLAN, ROBERT GENE, III President 230 BUCK RUN WAY, ST. AUGUSTINE, FL 32092

Secretary CEO

Name Role Address
MCCLELLAN, ROBERT G, JR Secretary CEO 3213 TURTLE CREEK RD, ST AUGUSTINE, FL 32086

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 No data 2901 N PONCE DELEON BLVD, ST AUGUSTINE, FL, 32084

Events

Event Type Filed Date Value Description
AMENDMENT 2015-10-15 No data No data
REGISTERED AGENT NAME CHANGED 2010-04-21 MCCLELLAN, ROBERT G, JR No data
REGISTERED AGENT ADDRESS CHANGED 1998-02-27 2901 N PONICE DELEON BLVD, ST. AUGUSTINE, FL 32084 No data
CHANGE OF PRINCIPAL ADDRESS 1997-01-15 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 No data
CHANGE OF MAILING ADDRESS 1997-01-15 2901 N. PONCE DE LEON BLVD, ST AUGUSTINE, FL 32084 No data

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

Related by officers

MCCLELLAN, ROBERT GENE, III

HEALING 123 CORP

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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