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SOUTH EAST INDUSTRIAL SALES AND SERVICE, INC. - Florida Company Profile

Company Details

Entity Name: SOUTH EAST INDUSTRIAL SALES AND SERVICE, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH EAST INDUSTRIAL SALES AND SERVICE, 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: 20 Sep 1983 (41 years ago)
Document Number: G60269
FEI/EIN Number 592340165

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

Address: 741 Spanish Main Dr, Apollo Beach, FL, 33572, US
Mail Address: 741 Spanish Main Dr, Apollo Beach, FL, 33572, US
ZIP code: 33572
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURITO LOUIS G President 741 SPANISH MAIN DR., APOLLO BEACH,, FL, 33572
LAURITO LOUIS G Director 741 SPANISH MAIN DR., APOLLO BEACH,, FL, 33572
BARONE RICHARD L Director 828 OLD WELCOME RD., LITHIA, FL, 33547
BARONE RICHARD L Secretary 828 OLD WELCOME RD., LITHIA, FL, 33547
BARONE RICHARD L Treasurer 828 OLD WELCOME RD., LITHIA, FL, 33547
LAURITO LOUIS G Agent 741 SPANISH MAIN DR., APOLLO BEACH, FL, 33572

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2023-02-06 741 Spanish Main Dr, Apollo Beach, FL 33572 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 741 Spanish Main Dr, Apollo Beach, FL 33572 -
REGISTERED AGENT NAME CHANGED 2008-02-06 LAURITO, LOUIS GPD -
REGISTERED AGENT ADDRESS CHANGED 2008-02-06 741 SPANISH MAIN DR., APOLLO BEACH, FL 33572 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-24
ANNUAL REPORT 2022-01-28
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-10
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-13

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345116123 0420600 2021-01-26 3095 CO. RD. 460 W., MULBERRY, FL, 33860
Inspection Type Referral
Scope Partial
Safety/Health Health
Close Conference 2021-01-26
Case Closed 2021-02-09

Related Activity

Type Inspection
Activity Nr 1514854
Health Yes
Type Referral
Activity Nr 1721296
Safety Yes
310866199 0420600 2007-01-10 3095 HWY.640 W., BARTOW, FL, 33830
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2007-05-09
Emphasis S: POWERED IND VEHICLE, S: STRUCK-BY
Case Closed 2007-06-06

Related Activity

Type Inspection
Activity Nr 310866181

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L03 IM
Issuance Date 2007-05-11
Abatement Due Date 2007-05-23
Current Penalty 4250.0
Initial Penalty 4900.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19100178 N06
Issuance Date 2007-05-11
Abatement Due Date 2007-05-17
Current Penalty 4250.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Accident
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7778598300 2021-01-28 0455 PPS 4513 Causeway Blvd, Tampa, FL, 33619-5131
Loan Status Date 2021-11-11
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 739087
Loan Approval Amount (current) 739087
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33619-5131
Project Congressional District FL-14
Number of Employees 40
NAICS code 333131
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 744424.85
Forgiveness Paid Date 2021-10-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State