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  5. SOUTHEAST INSURANCE, INC.

SOUTHEAST INSURANCE, INC.

Company Details

Entity Name: SOUTHEAST INSURANCE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 23 Apr 1992 (33 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: V30988
FEI/EIN Number 65-0327116
Address: 17682 Middlebrook Way, Boca Raton, FL 33496
Mail Address: 17682 Middlebrook Way, Boca Raton, FL 33496
ZIP code: 33496
County: Palm Beach
Place of Formation: FLORIDA

form 5500

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
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-08-01
Business code 541990
Plan sponsor’s address 7900 GLADES RD STE 220, BOCA RATON, FL, 334344104

Signature of
Role Plan administrator
Date 2021-10-08
Name of individual signing BRIAN SAMBERG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST INSURANCE INC 401 K PROFIT SHARING PLAN TRUST 2018 650327116 2019-03-26 SOUTHEAST INSURANCE INC 4
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
SOUTHEAST INSURANCE INC 401 K PROFIT SHARING PLAN TRUST 2017 650327116 2018-04-27 SOUTHEAST INSURANCE INC 5
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
SOUTHEAST INSURANCE INC 401 K PROFIT SHARING PLAN TRUST 2016 650327116 2017-06-23 SOUTHEAST INSURANCE INC 5
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
SOUTHEAST INSURANCE INC 401 K PROFIT SHARING PLAN TRUST 2015 650327116 2016-05-27 SOUTHEAST INSURANCE INC 7
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
SOUTHEAST INSURANCE INC 401 K PROFIT SHARING PLAN TRUST 2014 650327116 2015-06-09 SOUTHEAST INSURANCE INC 7
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

Agent

Name Role Address
GREENSPOON, MARDER HPA Agent 100 WEST CYPRESS CREEK RD SUITE 700, FT. LAUDERDALE, FL 33309

Director

Name Role Address
SAMBERG, BRIAN Director 17682 Middlebrook Way, Boca Raton, FL 33496

President

Name Role Address
SAMBERG, BRIAN President 17682 Middlebrook Way, Boca Raton, FL 33496

Vice President

Name Role Address
SAMBERG, BRIAN Vice President 17682 Middlebrook Way, Boca Raton, FL 33496
SAMBERG, LORI TWELE Vice President 17682 Middlebrook Way, Boca Raton, FL 33496

Treasurer

Name Role Address
SAMBERG, BRIAN Treasurer 17682 Middlebrook Way, Boca Raton, FL 33496

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 No data No data
CHANGE OF MAILING ADDRESS 2020-01-20 17682 Middlebrook Way, Boca Raton, FL 33496 No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-20 17682 Middlebrook Way, Boca Raton, FL 33496 No data
CANCEL ADM DISS/REV 2008-02-18 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 No data No data
NAME CHANGE AMENDMENT 2005-10-06 SOUTHEAST INSURANCE, INC. No data
REGISTERED AGENT NAME CHANGED 1993-03-17 GREENSPOON, MARDER HPA No data
REGISTERED AGENT ADDRESS CHANGED 1993-03-17 100 WEST CYPRESS CREEK RD SUITE 700, FT. LAUDERDALE, FL 33309 No data

Documents

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

Related by officers

SAMBERG, BRIAN

SAMBERG & SANSONE, INC.

Related by address

No related companies by address

Date of last update: 03 Feb 2025

Sources: Florida Department of State

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