| Entity Name: | SOUTHEASTERN GROCERS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 13 Jun 2018 (7 years ago) |
| Last Event: | ARTICLES OF CORRECTION |
| Event Date Filed: | 27 Jun 2018 (7 years ago) |
| Document Number: | F18000002826 |
| FEI/EIN Number |
271845190
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| HUCKER ANTHONY | President | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| JONES KENNETH E | Vice President | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| GRIMM M S | CHIE | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| CARNEY BRIAN P | Executive | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| POST JORDAN | SENI | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| KIRK ADAM | Chie | 8928 PROMINENCE PARKWAY, #200, JACKSONVILLE, FL, 32256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2025-04-03 | - | - |
| ARTICLES OF CORRECTION | 2018-06-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-27 |
| AMENDED ANNUAL REPORT | 2020-04-08 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-03-29 |
| Articles of Correction | 2018-06-27 |
| Foreign Profit | 2018-06-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 346834351 | 0418800 | 2023-07-17 | 3401 NW 18 AVE, MIAMI, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 2053279 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 2024-01-11 |
| Current Penalty | 10938.0 |
| Initial Penalty | 15625.0 |
| Final Order | 2024-02-06 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(3)(ii): The point of operation of machines whose operation exposed an employee to injury, was not guarded: On or about July 12th, 2023, at 3401 NW 18 Ave, Miami, Florida, an employee was exposed to an amputation hazard while cutting meat (beef oxtail) with a band saw, where the point of operation was not guarded. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2021-08-18 |
| Emphasis | N: COVID-19, P: COVID-19 |
| Case Closed | 2021-11-02 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-08-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 1491195 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2019-10-25 |
| Emphasis | L: FORKLIFT |
| Case Closed | 2019-10-25 |
Related Activity
| Type | Complaint |
| Activity Nr | 1491195 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1426655 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
