SOUTHEAST CREDIT & INVESTMENTS, INC. - Florida Company Profile
| Entity Name: | SOUTHEAST CREDIT & INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CREDIT & INVESTMENTS, 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: | 28 Jan 1992 (33 years ago) |
| Date of dissolution: | 26 Aug 1994 (31 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Aug 1994 (31 years ago) |
| Document Number: | V09661 |
| FEI/EIN Number |
593111406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2801 SW COLLEGE RD, STE 9, OCALA, FL, 32674, US |
| Mail Address: | 2801 SW COLLEGE RD, STE 9, OCALA, FL, 32674, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANTWOOD V L | President | 3440 SW 19 STR, OCALA, FL |
| WILEY, LOU | President | 1390 NORTH BLVD. WEST, LEESBURG, FL |
| WILEY, LOU | Vice President | 1390 NORTH BLVD. WEST, LEESBURG, FL |
| CORPORATION INFORMATION SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1994-08-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1993-05-01 | 2801 SW COLLEGE RD, STE 9, OCALA, FL 32674 | - |
| CHANGE OF MAILING ADDRESS | 1993-05-01 | 2801 SW COLLEGE RD, STE 9, OCALA, FL 32674 | - |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State