SOUTHEAST FINANCIAL CORPORATION ID 14047105

  • Summary

    SOUTHEAST FINANCIAL CORPORATION was formed in Georgia and is a Domestic Profit Corporation in accordance with local laws and regulations. Having the registration number J601338, according to the government registry, it is now Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    2849 Paces Ferry Rd., #130 Atlanta, GA 30339, Cobb, Atlanta, GA, 30339, USA

  • Officers

    Clemente, Frederick D Registered Agent

    Frederick Clemente, D ceo

    Harry Holmquist cfo

    June Skowronek, R secretary

  • Regulatory regime

    Georgia Secretary of State - Corporations Division

  • Update status

    Last update: 2026-07-03 06:31:20 UTC

  • Comments

    0 Comments

    Posting anonymously

SOUTHEAST FINANCIAL CORPORATION ID 32785802

  • Summary

    SOUTHEAST FINANCIAL CORPORATION was created in Massachusetts and is a Domestic Profit Corporation under local business registration law. Its registration number is 000499452 and according to the official registry, it is currently Voluntarily Dissolved.

  • Status

    Voluntarily Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    222 MILLIKEN BLVD., FALL RIVER, MA 02722, USA

  • Officers

    JAMES J. KARAM PRESIDENT

    VICTOR NEE TREASURER

    SUZANNE CORIATY SECRETARY

  • Update status

    Last checked at 2026-07-03 20:38:12 UTC

SOUTHEAST FINANCIAL CORPORATION ID 32785814

  • Summary

    SOUTHEAST FINANCIAL CORPORATION was formed in Florida and is a Domestic for Profit in accordance with local laws and regulations. With registration number 420760, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    7000 S.W. 62 AVENUE, SOUTH MIAMI, FL 33143

  • Officers

    CLEIN, MICHAEL A Registered Agent

    CLEIN, MICHAEL A president

    CLEIN, MICHAEL A director

    LEVY, ALBERTO secretary

    LEVY, ALBERTO director

    LEVY, RUBEN treasurer

    LEVY, RUBEN director

    SCHACHNER, JOSE director

    SCHACHNER, MARIO director

  • Update status

    Most recently checked at 2026-06-27 08:09:00 UTC

SOUTHEAST FINANCIAL CORPORATION ID 32785824

  • Summary

    SOUTHEAST FINANCIAL CORPORATION is an entity formed in Florida and is a Domestic for Profit pursuant to local business registration regulations. Its registration number is K42421 and according to the official registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    2641 E. ATLANTIC BEACH, SUITE 305, POMPANO BEACH, FL, 33062

  • Officers

    BAKERDJIAN, JIRAIR Registered Agent

    BAKERDJIAN, JIRAIR president

    BAKERDJIAN, JIRAIR treasurer

    BAKERDJIAN, JIRAIR secretary

    BAKERDJIAN, JIRAIR director

  • Update status

    Previous update: 2026-08-05 09:35:52 UTC

SOUTHEAST FINANCIAL CORPORATION ID 32785830

  • Summary

    Formed in Florida, SOUTHEAST FINANCIAL CORPORATION is a registered business and is a Domestic for Profit under local business registration law. Assigned the registration number P97000009800, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    6500 COWPEN RD., SUITE 102, MIAMI LAKES, FL, 33014

  • Officers

    REYNALDO DIAZ Registered Agent

    REYNALDO DIAZ president

  • Update status

    Previous update: 2026-05-31 18:40:50 UTC

SOUTHEAST FINANCIAL CORPORATION ID 32785860

  • Summary

    Created in Georgia, SOUTHEAST FINANCIAL CORPORATION is a registered business and is a Profit Corporation - Domestic in accordance with local law. Its registration number is 699692 and according to the official registry, it is currently Active/Compliance.

  • Status

    Active/Compliance updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    2060 MOUNT PARAN RD NW STE 207, ATLANTA GA 30327-2935, United States

  • Officers

    Lemesheva, Ella Registered Agent

  • Update status

    Most recent update: 2026-07-09 01:44:25 UTC

SOUTHEAST FINANCIAL CORPORATION ID 47544961

  • Summary

    SOUTHEAST FINANCIAL CORPORATION is a business entity created in Kentucky and is a Kentucky Corporation under local business registration law. With registration number 0047026, according to the registry, it is now I Inactive.

  • Status

    I Inactive updated recently more like this →

  • Kind

    Kentucky Corporation more like this →

  • Address

    1 HURSTBOURNE PARK, LOUISVILLE, KY 40222

  • Officers

    DONALD R. DIZNEY Registered Agent

    DONALD R DIZNEY incorporator

    EDWARD L TURNEY incorporator

    THOMAS W GREENE incorporator

  • Update status

    Most recent update: 2026-06-26 19:50:39 UTC