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 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
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SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN | 2023 | 590673146 | 2024-10-15 | SOUTHERN EQUIPMENT CORPORATION | 89 | |||||||||||||||||||||||||||||||
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SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN | 2022 | 590673146 | 2023-05-22 | SOUTHERN EQUIPMENT CORPORATION | 102 | |||||||||||||||||||||||||||||||
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SOUTHERN EQUIPMENT CORPORATION 401(K) PROFIT SHARING PLAN | 2021 | 590673146 | 2022-05-24 | SOUTHERN EQUIPMENT CORPORATION | 97 | |||||||||||||||||||||||||||||||
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SOUTHERN EQUIPMENT CORPORATION HEALTH AND BENEFITS PLAN | 2020 | 590673146 | 2021-10-19 | SOUTHERN EQUIPMENT CORPORATION | 106 | |||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 |
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 | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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314225947 | 0420600 | 2010-02-02 | 1720 WEST CLEVELAND ST., TAMPA, FL, 33606 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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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 |
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 |
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 |
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 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1985-07-22 |
Case Closed | 1985-07-22 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9732207002 | 2020-04-09 | 0455 | PPP | 1401 N US HIGHWAY 301, TAMPA, FL, 33619-2625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State