SOUTHEAST MONEY EXCHANGE, INC.
Inactive
Domestic Profit Corporation
Company Overview
SOUTHEAST MONEY EXCHANGE, INC. is a Domestic Profit Corporation registered in the state of Florida. The business was filed on 01/09/1985 and is currently listed as Inactive. The official file number for this entity is M09767. The registered agent on file is Estupinan, Carlos, located at 1901 Brickell Avenue, Miami, FL, 33129. The principal office address is located at 1901 Brickell Avenue, Suite 1512b, Miami, FL, 33129.
Filing Information
Status
Inactive
Entity Type
Domestic Profit Corporation
State Entity ID
M09767
Formation Date
01/09/1985
Formation State
FL
Addresses
Principal Address
1901 Brickell Avenue, Suite 1512b, Miami, FL, 33129
Registered Agent
Registered Agent Name
Estupinan, Carlos
Agent Address
1901 Brickell Avenue, Miami, FL, 33129
Officers & Principals
| Name | Title | Address |
|---|---|---|
| Estupinan, Carlos | PD | 1901 Brickell Ave.#1512b |
| Ochoa De Irizarry, Ruth | SD | 1901 Brickell Ave.#1512b |
| Giraldo, Omar | D | 1901 Brickell Ave.#1512b |
Other Businesses Registered in Florida
- SOUTHEAST MOLDING CO., INC.
- SOUTHEAST MODULAR MANUFACTURING SOUTH, LLC
- SOUTHEAST MODULAR LOT, LLC
- SOUTHEAST MODERN HOMES, LLC
- SOUTHEAST MODEL PRODUCTS INC.
- SOUTHEAST MONITORING SERVICES, LLC
- SOUTHEAST MONITORING SOLUTIONS, LLC
- SOUTHEAST MONOGRAMMING COMPANY, INC.
- SOUTHEAST MONTHLY COUPONS LLC
- SOUTHEAST MORTGAGE AND CAPITAL ADVISORS, LLC
Record last updated on July 4, 2026 at 10:00 PM EST
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