SOUTHEAST MONEY EXCHANGE, INC. (M09767) - Details of Corporate Filing in Florida

Updated on February 7, 2026.

SOUTHEAST MONEY EXCHANGE, INC. was filed as a Domestic Profit in Florida, and its current status is Inactive. See below the filing details and the officers of the corporation.

You can see similar information for other corporations filed in Florida.

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Related Topics: Florida Corporate Filings Topic List

Data Source: Florida Department of State.

Filing Information

Document Number:

M09767

Principal Location:

MIAMI, FL

Filing Type:

Domestic Profit

Filed On:

January 9, 1985

Status:

Inactive

Registered Agent:

ESTUPINAN, CARLOS

SOUTHEAST MONEY EXCHANGE, INC. (M09767) - Officers

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Officer	Title or Role
ESTUPINAN, CARLOS	PD
OCHOA DE IRIZARRY, RUTH	SD
GIRALDO, OMAR	Director