| 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 |
| 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 |
| 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 | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345116123 | 0420600 | 2021-01-26 | 3095 CO. RD. 460 W., MULBERRY, FL, 33860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 1514854 |
| Health | Yes |
| Type | Referral |
| Activity Nr | 1721296 |
| Safety | Yes |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7778598300 | 2021-01-28 | 0455 | PPS | 4513 Causeway Blvd, Tampa, FL, 33619-5131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
