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SOUTHEAST DAIRY PROCESSORS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST DAIRY PROCESSORS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST DAIRY PROCESSORS, 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: 11 Feb 1988 (37 years ago)
Last Event: AMENDMENT
Event Date Filed: 15 Feb 1989 (36 years ago)
Document Number: M67930
FEI/EIN Number 592873496

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

Address: 3811 E. COLUMBUS DR., TAMPA, FL, 33605, US
Mail Address: P.O. Box 5088, Tampa, FL, 33675-5088, US
ZIP code: 33605
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TILLER, WILLIAM B. Agent 3811 E. COLUMBUS DR., TAMPA, FL, 33605
TILLER WILLIAM B President 3811 E. COLUMBUS DR., TAMPA, FL, 33605
Tiller DONALD HJR. Vice President 3811 E. COLUMBUS DR., TAMPA, FL, 33605
Tiller Donald HIII Treasurer 3811 E. COLUMBUS DR., TAMPA, FL, 33605

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08197900206 FLAVOR RIGHT FOODS SOUTHEAST EXPIRED 2008-07-15 2013-12-31 - PO BOX 333, COLUMBUS, OH, 43216

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-01-26 3811 E. COLUMBUS DR., TAMPA, FL 33605 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-05 3811 E. COLUMBUS DR., TAMPA, FL 33605 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-05 3811 E. COLUMBUS DR., TAMPA, FL 33605 -
REGISTERED AGENT NAME CHANGED 1989-07-21 TILLER, WILLIAM B. -
AMENDMENT 1989-02-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-02-28
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-26
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-30
ANNUAL REPORT 2015-04-02

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3743347105 2020-04-12 0455 PPP 3811 EAST COLUMBUS DRIVE, TAMPA, FL, 33605-3220
Loan Status Date 2021-08-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 620500
Loan Approval Amount (current) 620500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address TAMPA, HILLSBOROUGH, FL, 33605-3220
Project Congressional District FL-14
Number of Employees 67
NAICS code 311511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 627963.24
Forgiveness Paid Date 2021-07-20
5476238401 2021-02-08 0455 PPS 3811 E Columbus Dr N/A, Tampa, FL, 33605-3220
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 600014
Loan Approval Amount (current) 600014
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33605-3220
Project Congressional District FL-14
Number of Employees 40
NAICS code 311511
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 604397.44
Forgiveness Paid Date 2021-11-22

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
864160 Intrastate Non-Hazmat - 50000 1999 2 2 Private(Property)
Legal Name SOUTHEAST DAIRY PROCESSORS INC
DBA Name -
Physical Address 3803 E COLUMBUS DRIVE, TAMPA, FL, 33605, US
Mailing Address POST OFFICE BOX 5088, TAMPA, FL, 33675-5088, US
Phone (813) 621-3067
Fax (813) 626-1516
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State