SOUTHEAST FINANCIAL SERVICES, INC. ID 2350279

  • Summary

    Created in Tennessee, SOUTHEAST FINANCIAL SERVICES, INC. is a business entity. Its registration number is 000322056 and according to the relevant government agency, it is now Inactive - Dissolved (Administrative).

  • Status

    Inactive - Dissolved (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    2974 EAST GLENGARRY, MEMPHIS, TN 38128 USA

  • Regulatory regime

    Tennessee Department of State - Business Services

  • Update status

    Most recent update: 2026-05-13 20:09:03 UTC

  • Comments

    0 Comments

    Posting anonymously

SOUTHEAST FINANCIAL SERVICES, INC. ID 9893097

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. was formed in Tennessee. Having the registration number 000374036, it is now Inactive - Dissolved (Administrative).

  • Status

    Inactive - Dissolved (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    129 BLUE HERON DR, LENIOR CITY, TN 37772 USA

  • Update status

    Last checked: 2026-07-25 17:52:50 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 13099355

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business entity created in Tennessee. With registration number 000178885, according to the registry, it is now Inactive - Dissolved (Administrative).

  • Status

    Inactive - Dissolved (Administrative) updated recently more like this →

  • Kind

    more like this →

  • Address

    #32 401 BOWLING AVE., NASHVILLE, TN 37205 USA

  • Update status

    Most recently checked at 2026-06-25 11:54:26 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 13970222

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business formed in Georgia and is a Domestic Profit Corporation under local business registration law. Assigned the registration number J611434, according to the government registry, it is now Admin. Dissolved.

  • Status

    Admin. Dissolved updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    999 PEACHTREE ST., SUITE 1400, Fulton, ATLANTA, GA, 30309

  • Officers

    HANSEN, E. LEWIS Registered Agent

  • Update status

    Last checked at 2026-06-01 16:48:49 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784472

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business created in Massachusetts and is a Domestic Profit Corporation pursuant to local business registration law. Having the registration number 000052759, according to the government registry, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Domestic Profit Corporation more like this →

  • Address

    BOX 797, BROCKTON,, MA, 02403, USA

  • Update status

    Most recently updated at 2026-05-28 06:52:44 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784474

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business entity formed in Florida and is a Domestic for Profit under local business registration law. With registration number 463302, according to the registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    100 BISCAYNE BLVD SOUTH, MIAMI, FL, 33131

  • Officers

    ROSE, CARL W Registered Agent

    AUFINGER, RAYMOND A vice president

    BENNION, THOMAS O president

    LEONARD, HARRY D vice president

    LYNCH, JAMES R director

    TEMCHIN, ILENE secretary

    ZWICK, CHARLES J director

  • Update status

    Last updated at 2026-06-03 14:23:53 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784478

  • Summary

    Formed in Maryland, SOUTHEAST FINANCIAL SERVICES, INC. is a business entity. Assigned the registration number D04586384, it is Incorporated.

  • Status

    Incorporated updated recently more like this →

  • Kind

    more like this →

  • Address

    SOUTHEAST FINANCIAL SERVICES, INC., 12757 FOLLY QUARTER RD, ELLICOTT CITY, MD 21042

  • Officers

    ROBERT N MEYERS Registered Agent

  • Update status

    Last updated at 2026-07-27 05:08:02 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784485

  • Summary

    Formed in Mississippi, SOUTHEAST FINANCIAL SERVICES, INC. is a business entity and is a Profit Corporation under local business registration regulations. Having the registration number 639804, according to the registry, it is now Dissolved.

  • Status

    Dissolved updated recently more like this →

  • Kind

    Profit Corporation more like this →

  • Address

    321 UNIVERSITY DR, STARKVILLE, MS 39759

  • Officers

    SCOTT SANDERS Registered Agent

    SCOTT SANDERS incorporator

  • Update status

    Most recent update: 2026-06-26 05:59:33 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784494

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is an entity formed in Ohio and is a CORPORATION FOR PROFIT in accordance with local business registration law. Having the registration number 717472, it is now Cancelled.

  • Status

    Cancelled updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    SOUTH EUCLID, CUYAHOGA, OHIO, United States

  • Officers

    FRANK DIMORA incorporator

  • Update status

    Last checked at 2026-06-16 23:50:44 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784502

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is an entity created in Louisiana and is a Business Corporation pursuant to local business registration regulations. With registration number 33626300D, according to the government registry, it is Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Business Corporation more like this →

  • Address

    3330 I-10 SERVICE ROAD, METAIRIE, LA 70001

  • Officers

    HERBERT L. WILLIAMS Registered Agent

    F. G. COSTLEY secretary/treasurer

    FRANK G. COSTLEY, JR director

    HERBERT L. WILLIAMS president

  • Update status

    Last update: 2026-06-28 05:05:14 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784504

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. was created in Florida and is a Domestic for Profit pursuant to local business registration regulations. Having the registration number H09632, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    607 E. LAS OLAS BLVD., P.O. BOX 1210, FT. LAUDERDALE, FL, 33302

  • Officers

    COHEN, BRYAN D Registered Agent

    COHEN, BRYAN D director

  • Update status

    Last update: 2026-07-31 10:44:23 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784505

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is an entity formed in Ohio and is a CORPORATION FOR PROFIT pursuant to local business registration regulations. Its registration number is 992603 and according to the government registry, it is Dead.

  • Status

    Dead updated recently more like this →

  • Kind

    CORPORATION FOR PROFIT more like this →

  • Address

    MAPLE HTS., CUYAHOGA, OHIO

  • Officers

    FRANK DIMORA Incorporator

  • Update status

    Most recent update: 2026-06-08 05:13:30 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784510

  • Summary

    Created in Florida, SOUTHEAST FINANCIAL SERVICES, INC. is a registered business entity and is a Domestic for Profit in accordance with local law. Having the registration number K28047, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    % LOUIS MCGANN, 15314 SW 72ND ST, MIAMI, FL, 33193

  • Officers

    MCGANN, LOUIS Registered Agent

    JONES, STEPHEN IAN director

    MCGANN, LOUIS secretary

    MCGANN, LOUIS treasurer

  • Update status

    Most recently updated at 2026-07-04 20:02:33 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784518

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business entity formed in Florida and is a Domestic for Profit in accordance with local business registration law. Having the registration number S27508, according to the registry, it is currently Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1974 SHERWOOD STREET, CLEARWATER, FL, 34625

  • Officers

    CARSON, J. CHESNEY Registered Agent

    KAFRISSEN, DIANE D president

    KAFRISSEN, IAN D secretary

    KAFRISSEN, IAN D treasurer

  • Update status

    Last updated at 2026-06-01 23:06:10 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784527

  • Summary

    Formed in Florida, SOUTHEAST FINANCIAL SERVICES, INC. is a registered business entity and is a Domestic for Profit in accordance with local laws and regulations. Its registration number is P94000092888 and according to the official registry, it is now Inactive.

  • Status

    Inactive updated recently more like this →

  • Kind

    Domestic for Profit more like this →

  • Address

    1101 NW 3RD AVE, BOCA RATON, FL, 33432

  • Officers

    LEW SMALL Registered Agent

    LEW SMALL president

    LEW SMALL secretary

    LEW SMALL vice president

    LEW SMALL treasurer

  • Update status

    Previous update: 2026-05-31 08:36:58 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 32784547

  • Summary

    Created in Georgia, SOUTHEAST FINANCIAL SERVICES, INC. is a business entity and is a Profit Corporation - Domestic pursuant to local business registration law. Assigned the registration number 709747, according to the registry, it is currently Automated Administrative Dissolution/Revocation.

  • Status

    Automated Administrative Dissolution/Revocation updated recently more like this →

  • Kind

    Profit Corporation - Domestic more like this →

  • Address

    2260 METROPOLITAN PKWY SW, ATLANTA GA 30315-6229, United States

  • Officers

    HANSEN, E. LEWIS Registered Agent

  • Update status

    Most recent update: 2026-06-16 12:59:44 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 42476995

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business formed in Nevada and is a Domestic Corporation pursuant to local business registration regulations. Its registration number is 19981323136 and according to the registry, it is Permanently Revoked.

  • Status

    Permanently Revoked updated recently more like this →

  • Kind

    Domestic Corporation more like this →

  • Officers

    LAUGHLIN ASSOCIATES, INC. Registered Agent

  • Update status

    Most recently updated at 2026-05-31 14:19:06 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 47544968

  • Summary

    Created in Kentucky, SOUTHEAST FINANCIAL SERVICES, INC. is a registered business entity and is a Kentucky Corporation in accordance with local law. Assigned the registration number 0450573, according to the government registry, it is currently A Active.

  • Status

    A Active updated recently more like this →

  • Kind

    Kentucky Corporation more like this →

  • Address

    CUMBERLAND GAP PARKWAY, P. O. BOX 1895, BARBOURVILLE, KY 40906

  • Officers

    JOHN PATRICK FREDERICK Registered Agent

    JOHN P FREDERICK president

    LESTER E DEES secretary

    LESTER E. DEES incorporator

    RONALD J TOOMER vice president

  • Update status

    Last checked at 2026-06-29 18:04:33 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 50129591

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business created in Delaware and is a CORPORATION - CLOSED CORP pursuant to local laws and regulations. With registration number 2188382, according to the government registry, it is now of unknown status.

  • Status

    Unknown

  • Kind

    CORPORATION - CLOSED CORP more like this →

  • Officers

    THE COMPANY CORPORATION Registered Agent

  • Update status

    Last checked: 2026-06-13 05:12:28 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 64648818

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. was formed in Tennessee and is a For-profit Corporation pursuant to local business registration regulations. Assigned the registration number 000178885, it is now Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    # 32 401 BOWLING AVE, NASHVILLE, TN 37205 USA, United States

  • Officers

    LINDA B HAMSLEY Registered Agent

  • Update status

    Most recent update: 2026-07-27 00:27:35 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 64776911

  • Summary

    Formed in Tennessee, SOUTHEAST FINANCIAL SERVICES, INC. is a registered business entity and is a For-profit Corporation in accordance with local law. With registration number 000322056, it is currently Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    2974 EAST GLENGARRY, MEMPHIS, TN 38128 USA, United States

  • Officers

    WILLIAM C GOSNELL Registered Agent

  • Update status

    Most recently checked at 2026-05-31 00:18:18 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 64829681

  • Summary

    SOUTHEAST FINANCIAL SERVICES, INC. is a business created in Tennessee and is a For-profit Corporation in accordance with local laws and regulations. Its registration number is 000374036 and according to the government registry, it is currently Inactive Dissolved (Administrative).

  • Status

    Inactive Dissolved (Administrative) updated recently more like this →

  • Kind

    For-profit Corporation more like this →

  • Address

    129 BLUE HERON DR, LENIOR CITY, TN 37772 USA, United States

  • Officers

    LORI F FLEISHMAN Registered Agent

  • Update status

    Last checked: 2026-06-16 06:54:15 UTC

SOUTHEAST FINANCIAL SERVICES, INC. ID 73036815

  • Summary

    Created in Delaware, SOUTHEAST FINANCIAL SERVICES, INC. is a registered business entity and is a Corporation pursuant to local laws and regulations. Assigned the registration number 2188382, it is currently inactive.

  • Status

    inactive updated recently more like this →

  • Kind

    Corporation more like this →

  • Address

    2711 CENTERVILLE RD STE 400, WILMINGTON, DE, 19808

  • Officers

    THE COMPANY CORPORATION Registered Agent

  • Update status

    Most recently updated at 2026-07-17 16:05:37 UTC