Corporation · Hialeah, FL
SOUTHEAST IDENTITY PROCESSING CORP
Corp. in Hialeah, Florida · Document #P26000002104 · Active
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
SOUTHEAST IDENTITY PROCESSING CORP is an active Florida domestic profit corporation filed on January 15, 2026 (document P26000002104). Its registered agent is ROSELL CARLOS.
Registration details
- Status
- ActiveRecord reference date: October 7, 2026
- Entity type
- Domestic Profit Corporation
- Filed
- January 15, 2026Reported filing date
- Document number
- P26000002104
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Hialeah, FL 33013
- Registered agent
- ROSELL CARLOS
- FEI/EIN
- 41-3638433
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ROSELL CARLOS
- registered agent
- ROSELL CARLOS
- President
- ROSELL CARLOS
What this status means / annual report due date
Florida reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Same registered agent
| Business | Type | Filed |
|---|---|---|
| TAMIAMI TRAFFIC SCHOOL CORP | Nonprofit | Jun 27, 2018 |
| BY LAWS INVESTMENTS LLC | LLC | Apr 18, 2019 |
| ROSELL & ROSELL MEDICAL DIAGNOSTIC CENTER CORP | Corporation | Mar 16, 2010 |
| LE FRAGANCE, INC. | Corporation | Jan 14, 2002 |
| STATE FINANCIAL MORTGAGE CORPORATION | Corporation | Dec 2, 2008 |
| ROSELL AND ROSELL M.D. CORPORATION | Corporation | Mar 6, 2009 |
| KENDALL MENTAL HEALTH SERVICES CORP | Corporation | Jan 21, 2020 |
| ROSSELL LOGISTIC SERVICES INC. | Corporation | Nov 17, 2023 |
Other companies with ROSELL CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TAMIAMI TRAFFIC SCHOOL CORP | Nonprofit | Jun 27, 2018 |
| SOLUTION TRAFFIC & DRIVING SCHOOL, INC | Corporation | Jan 21, 2016 |
| VT & C HOLDINGS LLC | LLC | Jun 10, 2021 |
| BY LAWS INVESTMENTS LLC | LLC | Apr 18, 2019 |
| ROSELL & ROSELL MEDICAL DIAGNOSTIC CENTER CORP | Corporation | Mar 16, 2010 |
| 53RD TERRACE CONDOMINIUM, INC. | Corporation | Dec 6, 2002 |
| GREATER MIAMI INVESTMENT CLUB, INC. | Corporation | Feb 16, 1988 |
| 53 TERRACE CONDOMINIUM LLC | LLC | Feb 25, 2008 |
| GENESIS RWC, LLC | LLC | Jun 25, 2008 |
| BDI HOLDINGS LLC | LLC | Sep 27, 2022 |
Other companies with ROSELL CARLOS
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| TAMIAMI TRAFFIC SCHOOL CORP | Nonprofit | Jun 27, 2018 |
| SOLUTION TRAFFIC & DRIVING SCHOOL, INC | Corporation | Jan 21, 2016 |
| VT & C HOLDINGS LLC | LLC | Jun 10, 2021 |
| BY LAWS INVESTMENTS LLC | LLC | Apr 18, 2019 |
| ROSELL & ROSELL MEDICAL DIAGNOSTIC CENTER CORP | Corporation | Mar 16, 2010 |
| 53RD TERRACE CONDOMINIUM, INC. | Corporation | Dec 6, 2002 |
| GREATER MIAMI INVESTMENT CLUB, INC. | Corporation | Feb 16, 1988 |
| 53 TERRACE CONDOMINIUM LLC | LLC | Feb 25, 2008 |
| GENESIS RWC, LLC | LLC | Jun 25, 2008 |
| BDI HOLDINGS LLC | LLC | Sep 27, 2022 |
Also in 33013
| Business | Type | Filed |
|---|---|---|
| INOKSI LLC | LLC | Jun 1, 2021 |
| OREL-FINANCIAL-GROUP-LLC | LLC | May 20, 2025 |
| PREFERRED LAWN CARE CORP | Corporation | Feb 27, 2025 |
| HERNANDEZ HANDYMAN SERVICES LLC | LLC | Sep 28, 2023 |
| GRUPO RKS LLC | LLC | Mar 18, 2025 |
| GO GOURMET, INC. | Corporation | Aug 3, 2023 |
| PRECEDENT MANAGEMENT, LLC | LLC | Jul 28, 2016 |
| TMV PROPERTY MANAGEMENT, LLC | LLC | Jan 22, 2018 |
| PANITHI SERVICES CORP | Corporation | Jun 27, 2024 |
| BOLT STORE CORP | Corporation | Oct 16, 2025 |
Filed in Hialeah around the same time
All Hialeah filings →| Business | Type | Filed |
|---|---|---|
| BLOX CREW LLC | LLC | Jan 15, 2026 |
| GOLD SECURITY, LLC | LLC | Jan 15, 2026 |
| MG PRO MULTISERVICES LLC | LLC | Jan 15, 2026 |
| IDOYANA HEALTH CARE SERVICES LLC | LLC | Jan 15, 2026 |
| PARADISE IBONET GROUP LLC | LLC | Jan 15, 2026 |
| CFERNANDEZ SERVICES LLC | LLC | Jan 15, 2026 |
| INIRIO, LLC. | LLC | Jan 15, 2026 |
| HOLLY BEAUTY NAILS LLC | LLC | Jan 15, 2026 |