Southeast Financial Investments Inc.
Southeast Financial Investments Inc. is a Florida for profit corporation based in Miami. They registered with the Florida Department of State's Division of Corporations on Nov 17, 2016.
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Florida Sunbiz Corporation Details
| Corporation Number | |
|---|---|
| Status | Active |
| Filing Type | DOMP |
| Filing Date | Nov 17, 2016 |
| FEI Number | 300965091 |
| Principal Address |
Southeast Financial Investments Inc. Directors and Officers
The following table lists the directors and officers for Southeast Financial Investments Inc.. It shows their name and position within the company. It also shows possible addresses and related companies for the officer based on their name. These are addresses and companies associated with a person of that name. Their inclusion in the table does not indicate anything more than a potential relationship between Southeast Financial Investments Inc. and the address or company.
| Name | Position | Possible Address | Possible Related Companies |
|---|---|---|---|
| Marcelo-Robaina Magda | President |
Magda Marcelo 6505 Blue Lagoon Dr Miami 33126 (Miami-Dade County) Magda Marcelo 6030 Nw 99 Avenue - Suite 408 Doral FL 33178 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Dr Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Dr #130 Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Dr Ste 130 Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Dr Suite 130 Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Drive #130 Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Drive - Ste 130 Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Drive - Suite 130 Miami FL 33126 (Miami-Dade County) Magda Marcelo 6505 Blue Lagoon Drive-Suite 130 Miami FL 33126 (Miami-Dade County) Magda Marcelo C/C 6505 Blue Lagoon Drive-Suite 130 Miami FL 33126 (Miami-Dade County) |
The following companies have a director or officer called Magda Marcelo Cornerstone Capital Investments, Inc. - Officer (DS) Five Point Investments, Inc. - Officer (DS) Marquez & Marcelo-Robaina, P.A. - Registered Agent Mgr Financial Services, LLC. - Officer (MGR) O.M. #2 Corporation - Secretary O.M. Corporation - Secretary Shaddai Capital Investments, Inc. - Officer (DS) St. Pete Market Inc. - Registered Agent The Ministry Of Reconciliation Inc. - Officer (DVP) |
| Marcelo Law Group, P.A. | Registered Agent |
Law Marcelo 6505 Blue Lagoon Dr Miami FL 33126 (Miami-Dade County) Law Marcelo 6505 Blue Lagoon Dr Miami FL 33165 (Miami-Dade County) Law Marcelo 6505 Blue Lagoon Dr Hialeah FL 33012 (Miami-Dade County) |
The following companies have a director or officer called Law Marcelo Brighthouse Solutions LLC. - Registered Agent Cornerstone Capital Investments, Inc. - Registered Agent Enrique Robaina, P.A. - Registered Agent G.H. Brothers Investment Corp. - Registered Agent Me Entertainment Group, Inc. - Registered Agent Mgr Financial Services, LLC. - Registered Agent O.M. Corporation - Registered Agent |
| Marcelo-Calero Heidi | Secretary |
Heidi Marcelo 6505 Blue Lagoon Dr Miami FL 33126 (Miami-Dade County) Heidi Marcelo 6505 Blue Lagoon Dr Suite 130 Miami FL 33126 (Miami-Dade County) Heidi Marcelo 6505 Blue Lagoon Drive - Suite 130 Miami FL 33126 (Miami-Dade County) Heidi Marcelo 6505 Blue Lagoon Drive-Suite 130 Miami FL 33126 (Miami-Dade County) |
The following companies have a director or officer called Heidi Marcelo Marquez & Marcelo-Robaina, P.A. - Officer (DVP) The Ministry Of Reconciliation Inc. - Officer (DS) |
| Marcelo Ortelio | Officer (VP) |
Ortelio Marcelo 10400 Sw 127 Avenue Miami FL 33186 (Miami-Dade County) Ortelio Marcelo 4845 Nw 7 Street Apt 408 Bldg 5 Miami 33126 (Miami-Dade County) Ortelio Marcelo 6505 Blue Lagoon Dr Suite 130 Miami FL 33126 (Miami-Dade County) Ortelio Marcelo 6505 Blue Lagoon Drive # 130 Miami FL 33126 (Miami-Dade County) Ortelio Marcelo 6505 Blue Lagoon Drive - Suite 130 Miami FL 33126 (Miami-Dade County) Ortelio Marcelo Po Box 900969 Homestead FL 33090 (Miami-Dade County) |
The following companies have a director or officer called Ortelio Marcelo Mgr Financial Services, LLC. - Officer (MGRM) O.M. #2 Corporation - Officer (PD) O.M. Corporation - Officer (DP) Sorimar, Inc. - Officer (DP) |
Principal Location
Southeast Financial Investments Inc. is located at 6505 Blue Lagoon Dr in Miami.
Companies Located Nearby
Marine Surveying Group, LLC. (6505 Blue Lagoon Dr)
Inmarasa (Ho03), LLC. (6505 Blue Lagoon Dr)
Odebrecht Construction, Inc. (6505 Blue Lagoon Dr)
The Ministry Of Reconciliation Inc. (6505 Blue Lagoon Dr)
Masof, Inc. (6505 Blue Lagoon Dr)
Me Entertainment Group, Inc. (6505 Blue Lagoon Dr)
Horta'S & Associates Group Corp (6505 Blue Lagoon Dr)
Video Slot Poker, Corp. (6505 Blue Lagoon Dr)
Advanta America, Inc. (6505 Blue Lagoon Dr)
Fs Paradise Gardens I, LLC (6505 Blue Lagoon Dr)
Marquez & Marcelo-Robaina, P.A. (6505 Blue Lagoon Dr)
Mgr Financial Services, LLC. (6505 Blue Lagoon Dr)
O.M. Corporation (6505 Blue Lagoon Dr)
Five Point Investments, Inc. (6505 Blue Lagoon Dr)
O.M. #2 Corporation (6505 Blue Lagoon Dr)
Enrique Robaina, P.A. (6505 Blue Lagoon Dr)
Karen Marquez-Molina, P.A. (6505 Blue Lagoon Dr)
Cornerstone Capital Investments, Inc. (6505 Blue Lagoon Dr)
Shaddai Capital Investments, Inc. (6505 Blue Lagoon Dr)
Alpen Star Enterprises, Inc. (6505 Blue Lagoon Dr)
Club Med Sales, Inc. (6505 Blue Lagoon Dr)
Club Med Management Services, Inc. (6505 Blue Lagoon Dr)
Conarina Group, LLC. (6505 Blue Lagoon Dr)
Operation Wetvet Inc. (6505 Blue Lagoon Drive - Ste 130)
Animor Studios Inc (6505 Blue Lagoon Dr Suite 130)
Jv Rent A-Car, Inc (6505 Blue Lagoon Dr Suite 130)