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SOUTHEAST POWER GROUP, INC. - Florida Company Profile

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Company Details

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

SOUTHEAST POWER 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: 04 Oct 1976 (49 years ago)
Last Event: AMENDMENT
Event Date Filed: 14 Jul 2020 (5 years ago)
Document Number: 513908
FEI/EIN Number 591758423

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

Address: 5820 N.W. 84TH AVE., MIAMI, FL, 33166, US
Mail Address: 5820 N.W. 84TH AVE., MIAMI, FL, 33166, US
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRACY III, TOM President 5820 NW 84 AVE., MIAMI, FL
Tracy Elizabeth Director 5820 N.W. 84TH AVE., MIAMI, FL, 33166
SMITH CHARLY Chief Financial Officer 5820 NW 84TH AVENUE, MIAMI, FL, 33166
PANTALEON ILENIS Manager 5820 NW 84TH AVENUE, MIAMI, FL, 33166
Pantaleon Ilenis MNG Agent 5820 NW 84TH AVE., MIAMI, FL, 33166

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
Contact Person:
ILENIS PANTALEON
User ID:
P0857843
Trade Name:
SOUTHEAST POWER GROUP INC

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
YPMAEQK2NH67
CAGE Code:
1PK37
UEI Expiration Date:
2026-02-07

Business Information

Doing Business As:
SOUTHEAST POWER GROUP INC
Division Name:
SOUTHEAST POWER GROUP, INC
Activation Date:
2025-02-11
Initial Registration Date:
2007-05-22

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1PK37
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2025-02-11
CAGE Expiration:
2030-02-11
SAM Expiration:
2026-02-07

Contact Information

POC:
ILENIS PANTALEON
Corporate URL:
https://www.tradewindspower.com/

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000062191 SOUTHEAST POWER GROUP EXPIRED 2018-05-24 2023-12-31 - 5820 N.W. 84TH AVE., MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-03-19 5820 NW 84TH AVE., MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2021-01-19 Pantaleon, Ilenis, MNG -
AMENDMENT 2020-07-14 - -
AMENDMENT 2019-11-14 - -
REINSTATEMENT 2018-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
NAME CHANGE AMENDMENT 2018-05-17 SOUTHEAST POWER GROUP, INC. -
AMENDMENT 2014-12-22 - -
EVENT CONVERTED TO NOTES 1991-03-25 - -
CHANGE OF PRINCIPAL ADDRESS 1988-02-16 5820 N.W. 84TH AVE., MIAMI, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-19
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-01-19
Amendment 2020-07-14
ANNUAL REPORT 2020-03-05
Amendment 2019-11-14
ANNUAL REPORT 2019-02-25
REINSTATEMENT 2018-10-02
Name Change 2018-05-17

USAspending Awards / Contracts

Procurement Instrument Identifier:
SPE7L321F7620
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
12565.00
Base And Exercised Options Value:
12565.00
Base And All Options Value:
12565.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-02-11
Description:
8507979126!PUMP,FUEL,METERING
Naics Code:
336310: MOTOR VEHICLE GASOLINE ENGINE AND ENGINE PARTS MANUFACTURING
Product Or Service Code:
2910: ENGINE FUEL SYSTEM COMPONENTS, NONAIRCRAFT
Procurement Instrument Identifier:
SPE7L321F7887
Award Or Idv Flag:
AWARD
Award Type:
DELIVERY ORDER
Action Obligation:
1355.94
Base And Exercised Options Value:
1355.94
Base And All Options Value:
1355.94
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-02-11
Description:
8507979677!FILTER ELEMENT,FLUI
Naics Code:
336390: OTHER MOTOR VEHICLE PARTS MANUFACTURING
Product Or Service Code:
2910: ENGINE FUEL SYSTEM COMPONENTS, NONAIRCRAFT
Procurement Instrument Identifier:
SPE7M121D60VZ
Award Or Idv Flag:
IDV
Action Obligation:
0.00
Base And All Options Value:
250000.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2021-01-08
Description:
4610070126!PARTS KIT,FLUID PRE
Naics Code:
333999: ALL OTHER MISCELLANEOUS GENERAL PURPOSE MACHINERY MANUFACTURING
Product Or Service Code:
4330: CENTRIFUGALS, SEPARATORS, AND PRESSURE AND VACUUM FILTERS

USAspending Awards / Financial Assistance

Date:
2021-01-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1399041.25
Total Face Value Of Loan:
1399041.25
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
1458750.00
Total Face Value Of Loan:
1458750.00

Paycheck Protection Program

Jobs Reported:
124
Initial Approval Amount:
$1,458,750
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,458,750
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,469,620.68
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $1,094,062.5
Utilities: $364,687.5
Jobs Reported:
119
Initial Approval Amount:
$1,399,041.25
Date Approved:
2021-01-21
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,399,041.25
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$1,413,575.73
Servicing Lender:
First Bank of the Lake
Use of Proceeds:
Payroll: $1,399,034.25
Utilities: $1

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Date of last update: 03 Jul 2025

Sources: Florida Department of State