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  5. SOUTHEAST FINISHING GROUP INC.

SOUTHEAST FINISHING GROUP INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST FINISHING GROUP INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST FINISHING GROUP 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: 19 Oct 1970 (55 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 09 Feb 2016 (9 years ago)
Document Number: 371387
FEI/EIN Number 591303644

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2807 MERCY DR, ORLANDO, FL, 32808, US
Mail Address: 2807 MERCY DR, ORLANDO, FL, 32808, US
ZIP code: 32808
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2023 591303644 2024-05-24 SOUTHEAST FINISHING GROUP, INC. 48
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2024-05-24
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2022 591303644 2023-05-30 SOUTHEAST FINISHING GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2023-05-30
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2021 591303644 2022-05-19 SOUTHEAST FINISHING GROUP, INC. 42
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2022-05-19
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2020 591303644 2021-05-28 SOUTHEAST FINISHING GROUP, INC. 49
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2021-05-28
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2019 591303644 2020-06-30 SOUTHEAST FINISHING GROUP, INC. 56
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2019 591303644 2020-06-25 SOUTHEAST FINISHING GROUP, INC. 56
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2020-06-25
Name of individual signing FYOUNG6631
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2018 591303644 2019-05-31 SOUTHEAST FINISHING GROUP, INC. 70
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2019-05-31
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST FINISHING GROUP, INC. 401K PROFIT SHARING PLAN & TRUST 2017 591303644 2018-06-19 SOUTHEAST FINISHING GROUP, INC. 44
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-01-01
Business code 323100
Sponsor’s telephone number 4072994620
Plan sponsor’s address 2807 MERCY DRIVE, ORLANDO, FL, 32808

Signature of
Role Plan administrator
Date 2018-06-19
Name of individual signing FRANK YOUNG
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
YOUNG FRANK President 2807 MERCY DRIVE, ORLANDO, FL, 32808
Johnson Scott J Vice President 2807 MERCY DR, ORLANDO, FL, 32808
CLARK, ROBERT JR Chief Executive Officer 2807 MERCY DR, ORLANDO, FL, 32808
CLARK, ROBERT S., JR. Agent 2807 MERCY DRIVE, ORLANDO, FL, 32808

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2018-01-15 2807 MERCY DR, ORLANDO, FL 32808 -
AMENDMENT AND NAME CHANGE 2016-02-09 SOUTHEAST FINISHING GROUP INC. -
CHANGE OF PRINCIPAL ADDRESS 2010-02-09 2807 MERCY DR, ORLANDO, FL 32808 -
NAME CHANGE AMENDMENT 1987-02-02 CLARK FINISHING COMPANY, INC. -

Documents

Name Date
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-01-14
AMENDED ANNUAL REPORT 2018-08-30
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
Amendment and Name Change 2016-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2900968502 2021-02-22 0491 PPS 2807 Mercy Dr, Orlando, FL, 32808-3807
Loan Status Date 2021-10-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 235766
Loan Approval Amount (current) 235766
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32808-3807
Project Congressional District FL-10
Number of Employees 25
NAICS code 323111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 237102.01
Forgiveness Paid Date 2021-09-17
7848967010 2020-04-08 0491 PPP 2807 MERCY DR, ORLANDO, FL, 32808-3807
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 290952.5
Loan Approval Amount (current) 290952.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address ORLANDO, ORANGE, FL, 32808-3807
Project Congressional District FL-10
Number of Employees 25
NAICS code 323120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 293676.14
Forgiveness Paid Date 2021-04-19

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Companies related by address

No other companies in our directory share the same address as SOUTHEAST FINISHING GROUP INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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