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SOUTHERN EQUIPMENT CORPORATION - Florida Company Profile

Company Details

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

SOUTHERN EQUIPMENT 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: 24 Mar 1952 (73 years ago)
Last Event: AMENDMENT
Event Date Filed: 03 Feb 2022 (3 years ago)
Document Number: 168423
FEI/EIN Number 590673146

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

Address: 1401 US HWY 301 N, TAMPA, FL, 33619, US
Mail Address: 1401 US HWY 301 N, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2023 590673146 2024-10-15 SOUTHERN EQUIPMENT CORPORATION 89
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2022 590673146 2023-05-22 SOUTHERN EQUIPMENT CORPORATION 102
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2021 590673146 2022-05-24 SOUTHERN EQUIPMENT CORPORATION 97
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION HEALTH AND BENEFITS PLAN 2020 590673146 2021-10-19 SOUTHERN EQUIPMENT CORPORATION 106
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-05-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s mailing address 1401 N US HIGHWAY 301, TAMPA, FL, 336192625
Plan sponsor’s address 1401 N US HIGHWAY 301, TAMPA, FL, 336192625

Number of participants as of the end of the plan year

Active participants 90
Retired or separated participants receiving benefits 0
Other retired or separated participants entitled to future benefits 0

Signature of

Role Plan administrator
Date 2021-10-19
Name of individual signing CYNTHIA SMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2020 590673146 2021-08-23 SOUTHERN EQUIPMENT CORPORATION 108
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION HEALTH AND BENEFITS PLAN 2019 590673146 2020-12-04 SOUTHERN EQUIPMENT CORPORATION 108
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2019-05-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s mailing address 1401 N US HIGHWAY 301, TAMPA, FL, 336192625
Plan sponsor’s address 1401 N US HIGHWAY 301, TAMPA, FL, 336192625

Signature of

Role Plan administrator
Date 2020-12-04
Name of individual signing CYNTHIA SMITH
Valid signature Filed with authorized/valid electronic signature
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2019 590673146 2020-06-09 SOUTHERN EQUIPMENT CORPORATION 103
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2018 590673146 2019-04-19 SOUTHERN EQUIPMENT CORPORATION 93
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2017 590673146 2018-03-05 SOUTHERN EQUIPMENT CORPORATION 99
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619
SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN 2016 590673146 2017-06-28 SOUTHERN EQUIPMENT CORPORATION 74
File View Page
Three-digit plan number (PN) 002
Effective date of plan 1996-01-01
Business code 238220
Sponsor’s telephone number 8132511839
Plan sponsor’s address 1401 U.S. HWY 301 N., TAMPA, FL, 33619

Key Officers & Management

Name Role Address
FLYNN BRIAN T President 1401 US HWY 301 N, TAMPA, FL, 33619
ALMENGUAL KEVIN F Vice President 1401 US HWY 301 N, TAMPA, FL, 33619
ALMENGUAL KEVIN F Secretary 1401 US HWY 301 N, TAMPA, FL, 33619
WALLACK MICHAEL MESQ. Agent 3260 FRUITVILLE ROAD, SARASOTA, FL, 34237

Events

Event Type Filed Date Value Description
AMENDMENT 2022-02-03 - -
REGISTERED AGENT NAME CHANGED 2022-02-03 WALLACK, MICHAEL M, ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2022-02-03 3260 FRUITVILLE ROAD, SUITE A, SARASOTA, FL 34237 -
CHANGE OF PRINCIPAL ADDRESS 2012-12-13 1401 US HWY 301 N, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2012-12-13 1401 US HWY 301 N, TAMPA, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2024-01-25
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-11
Amendment 2022-02-03
ANNUAL REPORT 2021-01-18
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-06-13
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-03-07
ANNUAL REPORT 2016-04-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
314225947 0420600 2010-02-02 1720 WEST CLEVELAND ST., TAMPA, FL, 33606
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2010-02-02
Emphasis S: ELECTRICAL, S: POWERED IND VEHICLE
Case Closed 2010-03-25

Related Activity

Type Complaint
Activity Nr 207593492
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100023 D01
Issuance Date 2010-03-11
Abatement Due Date 2010-03-24
Current Penalty 618.75
Initial Penalty 825.0
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 Q07
Issuance Date 2010-03-11
Abatement Due Date 2010-03-24
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19100219 D01
Issuance Date 2010-03-11
Abatement Due Date 2010-03-16
Current Penalty 825.0
Initial Penalty 1100.0
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100157 C04
Issuance Date 2010-03-11
Abatement Due Date 2010-03-16
Nr Instances 2
Nr Exposed 4
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19100304 G05
Issuance Date 2010-03-11
Abatement Due Date 2010-03-23
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19100305 B02 I
Issuance Date 2010-03-11
Abatement Due Date 2010-03-23
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Complaint
Gravity 01
Citation ID 02004
Citaton Type Other
Standard Cited 19100305 G01 IVA
Issuance Date 2010-03-11
Abatement Due Date 2010-03-23
Nr Instances 2
Nr Exposed 4
Gravity 01
304513690 0420600 2002-01-25 13912 NINE EAGLES DRIVE, TAMPA, FL, 33626
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2002-01-25
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2002-05-08

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 2002-02-15
Abatement Due Date 2002-02-21
Nr Instances 1
Nr Exposed 2
Gravity 01
303713754 0420600 2000-07-12 14234 6TH STREET, DADE CITY, FL, 33523
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2000-07-12
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2000-10-13

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19101200 E01
Issuance Date 2000-07-31
Abatement Due Date 2000-08-18
Current Penalty 350.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 3
Gravity 03
106391675 0420600 1991-04-02 820 BLOOMINGDALE ROAD, BRANDON, FL, 33511
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1991-04-02
Case Closed 1991-06-25

Related Activity

Type Referral
Activity Nr 901165563
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 E10
Issuance Date 1991-05-29
Abatement Due Date 1991-06-24
Current Penalty 450.0
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 02001
Citaton Type Other
Standard Cited 19030002 A01
Issuance Date 1991-05-29
Abatement Due Date 1991-06-24
Current Penalty 50.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Gravity 01
2461655 0420600 1985-07-22 MEDICAL CENTER - FLETCHER AVE. & 30TH ST., TAMPA, FL, 33612
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1985-07-22
Case Closed 1985-07-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9732207002 2020-04-09 0455 PPP 1401 N US HIGHWAY 301, TAMPA, FL, 33619-2625
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1338000
Loan Approval Amount (current) 1338000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17715
Servicing Lender Name The Bank of Tampa
Servicing Lender Address 601 Bayshore Blvd, TAMPA, FL, 33606-2747
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33619-2625
Project Congressional District FL-15
Number of Employees 104
NAICS code 333613
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 17715
Originating Lender Name The Bank of Tampa
Originating Lender Address TAMPA, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1347530.96
Forgiveness Paid Date 2021-01-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State