| Entity Name: | SOUTHEAST INSURANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INSURANCE, 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: | 23 Apr 1992 (33 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | V30988 |
| FEI/EIN Number |
650327116
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17682 Middlebrook Way, Boca Raton, FL, 33496, US |
| Mail Address: | 17682 Middlebrook Way, Boca Raton, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHEAST INSURANCE INC 401 (K) PROFIT SHARING PLAN & TRUST | 2019 | 650327116 | 2021-10-08 | SOUTHEAST INSURANCE INC | 0 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2021-10-08 |
| Name of individual signing | BRIAN SAMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614511550 |
| Plan sponsor’s address | 19575-5 STATE ROAD 7, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2019-03-26 |
| Name of individual signing | BRIAN SAMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614511550 |
| Plan sponsor’s address | 19575-5 STATE ROAD 7, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2018-04-27 |
| Name of individual signing | BRIAN SAMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614511550 |
| Plan sponsor’s address | 19575-5 STATE ROAD 7, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-23 |
| Name of individual signing | BRIAN SAMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614511550 |
| Plan sponsor’s address | 19575-5 STATE ROAD 7, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-27 |
| Name of individual signing | BRIAN SAMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2012-08-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614511550 |
| Plan sponsor’s address | 19575-5 STATE ROAD 7, BOCA RATON, FL, 33498 |
Signature of
| Role | Plan administrator |
| Date | 2015-06-09 |
| Name of individual signing | BRIAN SAMBERG |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SAMBERG BRIAN | Director | 17682 Middlebrook Way, Boca Raton, FL, 33496 |
| SAMBERG BRIAN | President | 17682 Middlebrook Way, Boca Raton, FL, 33496 |
| SAMBERG BRIAN | Vice President | 17682 Middlebrook Way, Boca Raton, FL, 33496 |
| SAMBERG BRIAN | Treasurer | 17682 Middlebrook Way, Boca Raton, FL, 33496 |
| SAMBERG LORI TWELE | Vice President | 17682 Middlebrook Way, Boca Raton, FL, 33496 |
| GREENSPOON MARDER H | Agent | 100 WEST CYPRESS CREEK RD SUITE 700, FT. LAUDERDALE, FL, 33309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-01-20 | 17682 Middlebrook Way, Boca Raton, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-20 | 17682 Middlebrook Way, Boca Raton, FL 33496 | - |
| CANCEL ADM DISS/REV | 2008-02-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| NAME CHANGE AMENDMENT | 2005-10-06 | SOUTHEAST INSURANCE, INC. | - |
| REGISTERED AGENT NAME CHANGED | 1993-03-17 | GREENSPOON, MARDER HPA | - |
| REGISTERED AGENT ADDRESS CHANGED | 1993-03-17 | 100 WEST CYPRESS CREEK RD SUITE 700, FT. LAUDERDALE, FL 33309 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-03-12 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-01-13 |
| ANNUAL REPORT | 2013-01-24 |
| ANNUAL REPORT | 2012-01-10 |
| ANNUAL REPORT | 2011-02-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
