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  5. SOUTHEASTERN FINANCE CORP.

SOUTHEASTERN FINANCE CORP. - Florida Company Profile

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
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

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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9815017304 2020-05-03 0491 PPP 2901 N PONCE DE LEON BLVD, SAINT AUGUSTINE, FL, 32084-1646
Loan Status Date 2021-01-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 66915
Loan Approval Amount (current) 66915
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-1646
Project Congressional District FL-05
Number of Employees 6
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 67325.66
Forgiveness Paid Date 2020-12-15

Companies related by officers

MCCLELLAN ROBERT GJR

AUTO SELECT LEASING, LLC - Active
Florida Limited Liability Co. (2013 )
AUTO SELECT LEASING, LLC - Active
Florida Limited Liability Co. (2013 )

Companies related by address

No other companies in our directory share the same address as SOUTHEASTERN FINANCE CORP.

Date of last update: 02 May 2025

Sources: Florida Department of State

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