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SOUTHERN EQUITY INVESTMENTS, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN EQUITY INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN EQUITY INVESTMENTS, 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 Oct 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 May 1988 (37 years ago)
Document Number: G66828
FEI/EIN Number 592647454

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

Address: 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL, 32609, US
Mail Address: 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL, 32609, US
ZIP code: 32609
City: Gainesville
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHESHIRE LARRY President 1325 NW 53RD AVE., SUITE E, GAINESVILLE, FL, 32609
CHESHIRE LARRY Secretary 1325 NW 53RD AVE., SUITE E, GAINESVILLE, FL, 32609
CHESHIRE LARRY Treasurer 1325 NW 53RD AVE., SUITE E, GAINESVILLE, FL, 32609
CHESHIRE KYLE D Vice President 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL, 32609
CHESHIRE DEAN R Vice President 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL, 32609
Yawn David Auth 1325 NW 53RD AVENUE, GAINESVILLE, FL, 32609
CHESHIRE LARRY H Agent 1325 NW 53RD AVENUE, GAINESVILLE, FL, 32609

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2009-03-11 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL 32609 -
CHANGE OF PRINCIPAL ADDRESS 2009-03-11 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL 32609 -
CHANGE OF MAILING ADDRESS 2009-03-11 1325 NW 53RD AVENUE, SUITE E, GAINESVILLE, FL 32609 -
REGISTERED AGENT NAME CHANGED 2007-03-21 CHESHIRE, LARRY H -
REINSTATEMENT 1988-05-16 - -
INVOLUNTARILY DISSOLVED 1986-11-14 - -
REINSTATEMENT 1985-03-27 - -
INVOLUNTARILY DISSOLVED 1984-11-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-19
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-03-12

USAspending Awards / Contracts

Procurement Instrument Identifier:
GS04B5901410334
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
8981.50
Base And Exercised Options Value:
8981.50
Base And All Options Value:
143704.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2010-10-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B5901410365
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
8981.50
Base And Exercised Options Value:
8981.50
Base And All Options Value:
143704.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2010-10-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS
Procurement Instrument Identifier:
GS04B5901410304
Award Or Idv Flag:
AWARD
Award Type:
DO
Action Obligation:
8981.50
Base And Exercised Options Value:
8981.50
Base And All Options Value:
143704.00
Awarding Agency Name:
General Services Administration
Performance Start Date:
2010-10-01
Description:
LEASE
Naics Code:
531120: LESSORS OF NONRESIDENTIAL BUILDINGS (EXCEPT MINIWAREHOUSES)
Product Or Service Code:
X111: LEASE/RENTAL OF OFFICE BUILDINGS

USAspending Awards / Financial Assistance

Date:
2021-01-30
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32500.00
Total Face Value Of Loan:
32500.00
Date:
2020-04-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
32000.00
Total Face Value Of Loan:
32000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-05-09
Type:
Planned
Address:
1912 NW 67 PLACE, GAINESVILLE, FL, 32653
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
6
Initial Approval Amount:
$32,000
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,259.56
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $25,611
Utilities: $2,000
Mortgage Interest: $2,389
Rent: $2,000
Jobs Reported:
6
Initial Approval Amount:
$32,500
Date Approved:
2021-01-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$32,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
$32,714.86
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $32,500

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Date of last update: 03 Jul 2025

Sources: Florida Department of State