| Entity Name: | SOUTHEASTERN METALS MANUFACTURING COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN METALS MANUFACTURING COMPANY, INC. 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: | 03 Dec 1963 (61 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Oct 2005 (20 years ago) |
| Document Number: | 276169 |
| FEI/EIN Number |
59-1025796
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3556 Lake Shore Rd., PO Box 2028, Buffalo, NY, 14219-0228, US |
| Mail Address: | 3556 Lake Shore Rd., PO Box 2028, Buffalo, NY, 14219-0228, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEASTERN METALS MANUFACTURING COMPANY, INC., IDAHO | 6038069 | IDAHO |
| Headquarter of | SOUTHEASTERN METALS MANUFACTURING COMPANY, INC., MISSISSIPPI | 665319 | MISSISSIPPI |
| Name | Role | Address |
|---|---|---|
| Watorek Jeffrey J | Treasurer | 3556 Lake Shore Rd., Buffalo, NY, 142190228 |
| Bolanowski Katherine | Vice President | 3556 Lake Shore Rd., Buffalo, NY, 142190228 |
| Bosway William T | Director | 3556 Lake Shore Rd., Buffalo, NY, 142190228 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000047713 | SUNESTA PRODUCTS | ACTIVE | 2016-05-12 | 2026-12-31 | - | 11801 INDUSTRY DRIVE, JACKSONVILLE, FL, 32218 |
| G15000105183 | SUNESTA AWNINGS AND OUTDOOR COMFORT | ACTIVE | 2015-10-16 | 2025-12-31 | - | 11801 INDUSTRY DRIVE, JACKSONVILLE, FL, 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 3556 Lake Shore Rd., PO Box 2028, Buffalo, NY 14219-0228 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 3556 Lake Shore Rd., PO Box 2028, Buffalo, NY 14219-0228 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-01-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-14 | CORPORATION SERVICE COMPANY | - |
| AMENDMENT | 2005-10-06 | - | - |
| CORPORATE MERGER | 1997-12-22 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 4. CORPORATE MERGER NUMBER 100000015681 |
| REINSTATEMENT | 1997-11-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| REINSTATEMENT | 1986-12-01 | - | - |
| INVOLUNTARILY DISSOLVED | 1986-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-04-19 |
| Reg. Agent Change | 2019-01-14 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-04-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346478001 | 0419700 | 2023-02-02 | 2737 IGNITION DRIVE, JACKSONVILLE, FL, 32218 | |||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1991645 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1648876 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2022-07-21 |
| Emphasis | N: AMPUTATE, L: FORKLIFT, P: AMPUTATE |
| Case Closed | 2022-11-09 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19040041 A02 |
| Issuance Date | 2022-09-01 |
| Current Penalty | 1056.6 |
| Initial Penalty | 1761.0 |
| Final Order | 2022-09-27 |
| Nr Instances | 1 |
| Nr Exposed | 177 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.41(a)(2): The establishment had 20 or more employees but fewer than 250 employees at any time during the previous calendar year, and the establishment was classified in an industry listed in appendix A to subpart E of this part, and the employer did not electronically submit information from OSHA Form 300A Summary of Work-Related Injuries and Illnesses to OSHA or OSHA's designee by the specified date: a. Southeastern Metals manufacturing Company, Inc., 2737 Ignition Drive Suite 8, Jacksonville, FL: On or about March 2, 2022, the employer failed to electronically submit information from their OSHA Form 300A, Summary of Work-Related Injuries and Illnesses or equivalent, for calendar year 2021 on or before March 2, 2022. The establishment employed 177 employees and is classified under NAICS 332322. |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125719 | Interstate | 2025-02-19 | 500000 | 2024 | 14 | 7 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 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: 03 Apr 2025
Sources: Florida Department of State
