| Entity Name: | SOUTHEASTERN PAINTING, 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: | 11 May 2007 (18 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | F07000002513 |
| FEI/EIN Number |
561924811
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 529 RICHLANDS HWY., JACKSONVILLE, NC, 28540 |
| Mail Address: | P.O. BOX 838, JACKSONVILLE, NC, 28541 |
| Place of Formation: | NORTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| CARROLL ROGER D | President | 1677 BURGAW HWY., JACKSONVILLE, NC, 28540 |
| WHITE JENNIFER | Director | 104 CAROLINA DR, JACKSONVILLE, NC, 28546 |
| CARROLL POLLY | Secretary | 1677 BURGAW HWY., JACKSONVILLE, NC, 28540 |
| HOLLOWAY AARON R | Agent | 227 SOUTH CALHOUN STREET, TALLAHASSEE, FL, 32301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-07-11 |
| Foreign Profit | 2007-05-11 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 315358135 | 0418800 | 2011-11-08 | 12800 PINES BLVD., PEMBROKE PINES, FL, 33027 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2011-12-14 |
| Abatement Due Date | 2011-12-19 |
| Current Penalty | 19250.0 |
| Initial Penalty | 19250.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Inspection Type | Referral |
| Scope | Complete |
| Safety/Health | Health |
| Close Conference | 2010-09-17 |
| Emphasis | S: POWERED IND VEHICLE, S: COMMERCIAL CONSTR |
| Case Closed | 2012-06-12 |
Related Activity
| Type | Referral |
| Activity Nr | 201358967 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-02-17 |
| Current Penalty | 1400.0 |
| Initial Penalty | 1400.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Hazard | CHEMICAL |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 I |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 III |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19100134 C01 IV |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100134 H01 |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100134 D01 III |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-02-17 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01005A |
| Citaton Type | Serious |
| Standard Cited | 19100134 G01 IA |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-02-17 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01005B |
| Citaton Type | Serious |
| Standard Cited | 19100134 G01 II |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01005C |
| Citaton Type | Serious |
| Standard Cited | 19100134 G01 III |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01006A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E02 I |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-02-17 |
| Current Penalty | 600.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 01006B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H01 |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19100134 F01 |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-04-12 |
| Current Penalty | 1600.0 |
| Initial Penalty | 1600.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 02 |
| Citation ID | 02002 |
| Citaton Type | Repeat |
| Standard Cited | 19101200 G08 |
| Issuance Date | 2011-02-14 |
| Abatement Due Date | 2011-02-17 |
| Current Penalty | 1200.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Referral |
| Gravity | 01 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2010-09-17 |
| Emphasis | S: COMMERCIAL CONSTR, S: FALL FROM HEIGHT, L: FALL, S: STRUCK-BY, S: POWERED IND VEHICLE |
| Case Closed | 2012-04-16 |
Related Activity
| Type | Complaint |
| Activity Nr | 207960618 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2010-11-08 |
| Abatement Due Date | 2010-11-11 |
| Current Penalty | 2000.0 |
| Initial Penalty | 2000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260102 A01 |
| Issuance Date | 2010-11-08 |
| Abatement Due Date | 2010-11-11 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
