SOUTHEAST FINANCIAL INVESTMENTS INC.
Active
Domestic Profit Corporation
Company Overview
SOUTHEAST FINANCIAL INVESTMENTS INC. is a Florida-registered Domestic Profit Corporation that has been on file for 9 years. Its current status is Active. It is identified by file number P16000092479. The registered agent on file is Marcelo Law Group, P.A., located at 6505 Waterford District Dr., Miami, FL, 33126. Its principal office is at 6505 Waterford District Dr., Suite 130, Miami, FL, 33126. There are 3 officers listed on file.
Filing Information
Status
Active
Entity Type
Domestic Profit Corporation
State Entity ID
P16000092479
Formation Date
11/17/2016
Formation State
FL
Addresses
Principal Address
6505 Waterford District Dr., Suite 130, Miami, FL, 33126
Registered Agent
Registered Agent Name
Marcelo Law Group, P.A.
Agent Address
6505 Waterford District Dr., Miami, FL, 33126
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Marcelo-Robaina Magda | Pres | 6505 Waterford District Dr. Suite 130 |
| Marcelo Ortelio | VP, | 6505 Waterford District Dr. Suite 130 |
| Marcelo-Calero Heidi | S, D | 6505 Waterford District Dr. Suite 130 |
Other Businesses Registered in Florida
- SOUTHEAST FINANCIAL HOLDING CORPORATION
- SOUTHEAST FINANCIAL HOLDCO, LLC
- SOUTHEAST FINANCIAL GUARANTY CORPORATION
- SOUTHEAST FINANCIAL GUARANTY CORPORATION
- SOUTHEAST FINANCIAL GROUP OF THE PALM BEACHES, INC.
- SOUTHEAST FINANCIAL, LLC
- SOUTHEAST FINANCIAL MANAGEMENT CORP.
- SOUTHEAST FINANCIAL MANAGEMENT CORPORATION
- SOUTHEAST FINANCIAL MANAGEMENT, LLC
- SOUTHEAST FINANCIAL MORTGAGE CORP.
Record last updated on July 4, 2026 at 10:00 PM EST
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