| Name: | SOUTHEAST FINANCIAL SERVICES, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Jan 1998 (27 years ago) |
| Organization Date: | 13 Jan 1998 (27 years ago) |
| Last Annual Report: | 06 Feb 2025 (2 months ago) |
| Organization Number: | 0450573 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| ZIP code: | 40906 |
| City: | Barbourville, Bailey Switch, Baughman, Crane Nest, Gau... |
| Primary County: | Knox County |
| Principal Office: | 744S US HWY 25E, PO BOX 1895, BARBOURVILLE, KY 40906 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 75 |
| Name | Role |
|---|---|
| JOHN PATRICK FREDERICK | Registered Agent |
| Name | Role |
|---|---|
| JOHN P FREDERICK | President |
| Name | Role |
|---|---|
| LESTER E DEES | Secretary |
| Name | Role |
|---|---|
| RONALD J TOOMER | Vice President |
| Name | Role |
|---|---|
| LESTER E. DEES | Incorporator |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Insurance | DOI ID 400189 | Agent - Property | Withdrawn | - | - | - | - | - |
| Department of Insurance | DOI ID 400189 | Agent - Health | Withdrawn | - | - | - | - | - |
| Department of Insurance | DOI ID 400189 | Agent - Life | Withdrawn | - | - | - | - | - |
| Department of Financial Institutions | 1525 | Consumer Loan | Current - Licensed | - | - | - | - | 744 S. US HWY 25EBARBOURVILLE , KY 40906 |
| Department of Insurance | DOI ID 400189 | Agent - Limited Line Credit | Active | 2022-06-07 | - | - | 2026-03-31 | - |
| Department of Insurance | DOI ID 400189 | Agent - Credit Personal Property & Unemployment | Inactive | 1998-05-27 | - | 2000-08-07 | - | - |
| Department of Insurance | DOI ID 400189 | Agent - Credit Life & Health | Inactive | 1998-04-21 | - | 2000-08-07 | - | - |
| Name | File Date |
|---|---|
| Annual Report | 2025-02-06 |
| Principal Office Address Change | 2024-12-18 |
| Annual Report | 2024-01-22 |
| Annual Report | 2023-01-19 |
| Annual Report | 2022-03-29 |
| Annual Report | 2021-02-09 |
| Annual Report | 2020-02-13 |
| Registered Agent name/address change | 2020-02-13 |
| Annual Report | 2019-03-26 |
| Annual Report | 2018-04-13 |
Sources: Kentucky Secretary of State
