SOUTHEAST FINANCIAL CORPORATION
Inactive
Domestic Profit Corporation
Company Overview
Originally formed in FL, SOUTHEAST FINANCIAL CORPORATION is registered as a Domestic Profit Corporation in Florida. Filed on 01/27/1997, the entity currently holds a status of Inactive. The official file number for this entity is P97000009800. Diaz Reynaldo serves as the registered agent at 4960 SW 72nd Ave, Miami, FL, 33155. The business maintains its principal address at 6500 Cowpen Rd., Suite 102, Miami Lakes, FL, 33014. There is 1 officer listed on file.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
P97000009800
Formation Date
01/27/1997
Formation State
FL
Addresses
Principal Address
6500 Cowpen Rd., Suite 102, Miami Lakes, FL, 33014
Registered Agent
Registered Agent Name
Diaz Reynaldo
Agent Address
4960 SW 72nd Ave, Miami, FL, 33155
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Diaz Reynaldo | P | 6500 Cowpen Rd., Suite 102 |
Other Businesses Registered in Florida
- SOUTHEAST FINANCIAL CAPITAL, INC.
- SOUTHEAST FINANCIAL CAPITAL ASSETS CORP.
- SOUTHEAST FINANCIAL ASSOCIATES, INC.
- SOUTH EAST FINANCIAL ASSOCIATES, INC.
- SOUTHEAST FINANCIAL ASSETS, INC.
- SOUTHEAST FINANCIAL CORPORATION OF NORTH FLORIDA
- SOUTHEAST FINANCIAL DIMENSIONS CORPORATION
- SOUTHEAST FINANCIAL ENTERPRISE, CORP.
- SOUTHEAST FINANCIAL FUNDING CORP.
- SOUTHEAST FINANCIAL GROUP, INC
Record last updated on July 4, 2026 at 10:00 PM EST
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