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SOUTHEASTERN REAL ESTATE, INC.

Company Details

Name: SOUTHEASTERN REAL ESTATE, INC.
Legal type: Kentucky Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Feb 1995 (30 years ago)
Organization Date: 24 Feb 1995 (30 years ago)
Last Annual Report: 22 May 2024 (a year ago)
Organization Number: 0343094
Industry: Real Estate
Number of Employees: Small (0-19)
ZIP code: 42044
City: Gilbertsville
Primary County: Marshall County
Principal Office: 7711 HWY 641, GILBERTSVILLE, KY 42044
Place of Formation: KENTUCKY
Authorized Shares: 1000

Registered Agent

Name Role
CHRISTINA THOMAS Registered Agent

Incorporator

Name Role
THOMAS J. DOOLEY Incorporator
JAMET S. DOOLEY Incorporator

President

Name Role
Christina M Wallace President

Secretary

Name Role
Janet S. Dooley Secretary

Vice President

Name Role
Joseph P. Dooley Vice President

Director

Name Role
Janet S. Dooley Director

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Alcoholic Beverage Control 079-SP-199034 Sampling License Active 2025-01-23 2023-09-12 - 2026-01-31 7771 Us Highway 641 N, Gilbertsville, Marshall, KY 42044
Department of Alcoholic Beverage Control 079-LP-2220 Quota Retail Package License Active 2025-01-23 2016-04-11 - 2026-01-31 7771 Us Highway 641 N, Gilbertsville, Marshall, KY 42044
Department of Alcoholic Beverage Control 079-NQ-5267 NQ Retail Malt Beverage Package License Active 2025-01-23 2016-04-11 - 2026-01-31 7771 Us Highway 641 N, Gilbertsville, Marshall, KY 42044

Assumed Names

Name Status Expiration Date
KENTUCKY LAKE AUTO AND BOAT RENEWAL Active 2029-11-11

Filings

Name File Date
Certificate of Assumed Name 2024-11-11
Annual Report 2024-05-22
Annual Report 2023-07-13
Annual Report 2022-03-11
Annual Report 2021-03-23

USAspending Awards / Financial Assistance

Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10300.00
Total Face Value Of Loan:
10300.00

Paycheck Protection Program

Date Approved:
2020-05-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
10300
Current Approval Amount:
10300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
10430.18

Sources: Kentucky Secretary of State