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SOUTHEAST FINANCIAL ENTERPRISE, CORP. - Florida Company Profile

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Company Details

Entity Name: SOUTHEAST FINANCIAL ENTERPRISE, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST FINANCIAL ENTERPRISE, 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: 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: 14 Jul 1992 (33 years ago)
Date of dissolution: 30 Nov 1994 (31 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Nov 1994 (31 years ago)
Document Number: V50419
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20533 BISCAYNE BLVD #4498, NORTH MIAMI BEACH, FL, 33180
Mail Address: 20533 BISCAYNE BLVD #4498, NORTH MIAMI BEACH, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCKENNA, ROBIN Director 20533 BISCAYNE BLVD., N MIAMI BEACH, FL
MAJOR, PATRICK B. Director 20533 BISCAYNE BLVD. #4498, NORTH MIAMI BEACH, FL, 33180
MAJOR, PATRICK B. Treasurer 20533 BISCAYNE BLVD. #4498, NORTH MIAMI BEACH, FL, 33180
MAJOR, PATRICK B. Agent 20533 BISCAYNE BLVD #4498, NORTH MIAMI BEACH, FL, 33180
HARRIS, H MICHAEL Director 270 N CANON DR #153, BEVERLY HILLS, CA
BROOKS, JOANNE Director 20533 BISCAYNE BLVD #4498, N MIAMI BEACH, FL, 33180
MAJOR, PATRICK B. Secretary 20533 BISCAYNE BLVD. #4498, NORTH MIAMI BEACH, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-11-30 - -
REGISTERED AGENT NAME CHANGED 1994-03-21 MAJOR, PATRICK B. -

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Date of last update: 03 Jun 2025

Sources: Florida Department of State