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SOUTHEAST INSURANCE, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Form 5500 Series

Employer Identification Number (EIN):
650327116
Plan Year:
2019
Number Of Participants:
0
Plan Year:
2018
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
5
Sponsors Telephone Number:
Plan Year:
2015
Number Of Participants:
7
Sponsors Telephone Number:

Events

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 -

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

USAspending Awards / Financial Assistance

Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
95300.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State