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SOUTHERN MACHINERY CORPORATION - Florida Company Profile

Company Details

Entity Name: SOUTHERN MACHINERY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN MACHINERY CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 01 Jan 1946 (79 years ago)
Document Number: 146970
FEI/EIN Number 590550059

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2855 BROOKS ST., PO DRAWER 776, EATON PK, FL, 33840
Mail Address: PO DRAWER 776, EATON PARK, FL, 33840, US
ZIP code: 33840
County: Polk
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN MACHINERY CORPORATION 401 K PLAN 2009 590550059 2012-04-27 SOUTHERN MACHINERY CORPORATION -
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-06-01
Plan sponsor’s mailing address P O BOX 1904, 2855 BROOKS STREET, EATON PARK, FL, 33840
Plan sponsor’s address P O BOX 1904, 2855 BROOKS STREET, EATON PARK, FL, 33840

Plan administrator’s name and address

Administrator’s EIN 590550059
Plan administrator’s name SOUTHERN MACHINERY CORPORATION
Plan administrator’s address P O BOX 1904, 2855 BROOKS STREET, EATON PARK, FL, 33840
SOUTHERN MACHINERY CORPORATION 401(K) PLAN 2009 590550059 2011-09-08 SOUTHERN MACHINERY CORPORATION 29
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1994-06-01
Business code 332900
Sponsor’s telephone number 8636651718
Plan sponsor’s address P.O. BOX 1904, EATON PARK, FL, 33840

Plan administrator’s name and address

Administrator’s EIN 590550059
Plan administrator’s name SOUTHERN MACHINERY CORPORATION
Plan administrator’s address P.O. BOX 1904, EATON PARK, FL, 33840
Administrator’s telephone number 8636651718

Signature of

Role Plan administrator
Date 2011-09-08
Name of individual signing TERI O. RAU
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2011-09-08
Name of individual signing TERI O. RAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
RAY TERI O President 2931 ELIZABETH PLACE, LAKELAND, FL, 33812
OGLESBY SCOTT G Vice President 2745 GRACE MANOR, LAKELAND, FL, 33812
Ray Shawn A Secretary 2931 Elizabeth Place, Lakeland, FL, 33812
RAY TERI 0 Agent 2931 ELIZABETH PLACE, LAKELAND, FL, 33812

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-04-27 2855 BROOKS ST., PO DRAWER 776, EATON PK, FL 33840 -
REGISTERED AGENT NAME CHANGED 2020-04-27 RAY, TERI 0 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 2931 ELIZABETH PLACE, LAKELAND, FL 33812 -
CHANGE OF PRINCIPAL ADDRESS 1992-02-24 2855 BROOKS ST., PO DRAWER 776, EATON PK, FL 33840 -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-18
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-03-20
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-02-15
ANNUAL REPORT 2015-02-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9552978706 2021-04-09 0455 PPS 2855 Brooks St, Lakeland, FL, 33803-7379
Loan Status Date 2021-10-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 168181.65
Loan Approval Amount (current) 168181.65
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33803-7379
Project Congressional District FL-18
Number of Employees 11
NAICS code 213114
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 168915.11
Forgiveness Paid Date 2021-09-21
5703377206 2020-04-27 0455 PPP 2855 Brooks St, LAKELAND, FL, 33803-7379
Loan Status Date 2021-11-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 193295.9
Loan Approval Amount (current) 193295.9
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17113
Servicing Lender Name Citizens Bank and Trust
Servicing Lender Address 2 E Wall St, FROSTPROOF, FL, 33843-2127
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address LAKELAND, POLK, FL, 33803-7379
Project Congressional District FL-18
Number of Employees 16
NAICS code 213114
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 17113
Originating Lender Name Citizens Bank and Trust
Originating Lender Address FROSTPROOF, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 175498.41
Forgiveness Paid Date 2021-10-06

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
879695 Intrastate Non-Hazmat - 30000 1999 2 2 Private(Property)
Legal Name SOUTHERN MACHINERY CORPORATION
DBA Name -
Physical Address 2855 BROOKS STREET, EATON PARK, FL, 33840, US
Mailing Address POST OFFICE DRAWER, EATON PARK, FL, 33840, US
Phone (863) 665-1711
Fax (863) 665-8649
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State