Entity Name: | BUILDERS FIRSTSOURCE - SOUTHEAST GROUP, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 25 Apr 2002 (23 years ago) |
Date of dissolution: | 23 Feb 2004 (21 years ago) |
Last Event: | WITHDRAWAL |
Event Date Filed: | 23 Feb 2004 (21 years ago) |
Document Number: | F02000002113 |
FEI/EIN Number |
570618425
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2001 BRYAN STREET, SUITE 1600, DALLAS, TX, 75201 |
Mail Address: | 2001 BRYAN STREET, SUITE 1600, DALLAS, TX, 75201 |
Place of Formation: | DELAWARE |
Name | Role | Address |
---|---|---|
SHERMAN FLOYD | Chairman | 2001 BRYAN ST., SUITE 1600, DALLAS, TX, 75201 |
SHERMAN FLOYD | Chief Executive Officer | 2001 BRYAN ST., SUITE 1600, DALLAS, TX, 75201 |
O'MEARA KEVIN P | Vice President | 2001 BRYAN ST., SUITE 1600, DALLAS, TX, 75201 |
MCALEENAN DONALD F | Vice President | 2001 BRYAN ST., SUITE 1600, DALLAS, TX, 75201 |
HORN CHARLES L | Vice President | 2001 BRYAN ST., SUITE 1600, DALLAS, TX, 75201 |
TOLLY MORRIS E | President | 2451 HWY. 501 EAST, CONWAY, SC, 29526 |
LANIER ROBERT | Vice President | 2451 HWY. 501 EAST, CONWAY, SC, 29526 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
WITHDRAWAL | 2004-02-23 | - | - |
Name | Date |
---|---|
Withdrawal | 2004-02-23 |
ANNUAL REPORT | 2003-04-30 |
Foreign Profit | 2002-04-25 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
303991079 | 0419700 | 2002-12-05 | 1700 N. STATE STREET, BUNNELL, FL, 32136 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 204257745 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100147 C04 I |
Issuance Date | 2003-02-13 |
Abatement Due Date | 2003-03-19 |
Current Penalty | 2500.0 |
Initial Penalty | 2500.0 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 03 |
Citation ID | 02001 |
Citaton Type | Serious |
Standard Cited | 19100219 F03 |
Issuance Date | 2003-02-13 |
Abatement Due Date | 2003-02-20 |
Current Penalty | 10000.0 |
Initial Penalty | 10000.0 |
Nr Instances | 1 |
Nr Exposed | 2 |
Gravity | 02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State