| Entity Name: | SOUTHEASTERN MEDICAL SUPPLY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN MEDICAL SUPPLY, 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: | 24 Jan 2002 (23 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 17 Jul 2018 (7 years ago) |
| Document Number: | P02000010352 |
| FEI/EIN Number |
030384756
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 CENTURY BLVD.,, LAKELAND, FL, 33811, US |
| Mail Address: | 3615 CENTURY BLVD.,, LAKELAND, FL, 33811, US |
| ZIP code: | 33811 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHEASTERN EMPLOYEE RETIREMENT PLAN | 2012 | 590384756 | 2013-09-25 | SOUTHEASTERN MEDICAL SUPPLY, INC. | 12 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 590384756 |
| Plan administrator’s name | SOUTHEASTERN MEDICAL SUPPLY, INC. |
| Plan administrator’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
| Administrator’s telephone number | 9544866029 |
Signature of
| Role | Plan administrator |
| Date | 2013-09-25 |
| Name of individual signing | CELESTE METHOT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9544866029 |
| Plan sponsor’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
Plan administrator’s name and address
| Administrator’s EIN | 590384756 |
| Plan administrator’s name | SOUTHEASTERN MEDICAL SUPPLY, INC. |
| Plan administrator’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
| Administrator’s telephone number | 9544866029 |
Signature of
| Role | Plan administrator |
| Date | 2012-07-25 |
| Name of individual signing | CELESTE METHOT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9544866029 |
| Plan sponsor’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
Plan administrator’s name and address
| Administrator’s EIN | 590384756 |
| Plan administrator’s name | SOUTHEASTERN MEDICAL SUPPLY, INC. |
| Plan administrator’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
| Administrator’s telephone number | 9544866029 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-08 |
| Name of individual signing | CELESTE METHOT |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2007-01-01 |
| Business code | 339110 |
| Sponsor’s telephone number | 9544866029 |
| Plan sponsor’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
Plan administrator’s name and address
| Administrator’s EIN | 590384756 |
| Plan administrator’s name | SOUTHEASTERN MEDICAL SUPPLY, INC. |
| Plan administrator’s address | 398 DANIA BEACH BLVD, STE 373, DANIA BEACH, FL, 33004 |
| Administrator’s telephone number | 9544866029 |
Signature of
| Role | Plan administrator |
| Date | 2010-09-29 |
| Name of individual signing | CELESTE METHOT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| ESCOBEDO JOSE | President | 3615 CENTURY BLVD., UNIT 1, LAKELAND, FL, 33811 |
| ESCOBEDO JENNIFER | Vice President | 3615 CENTURY BLVD., UNIT 1, LAKELAND, FL, 33811 |
| ESCOBEDO JOSE | Agent | 3615 CENTURY BLVD., UNIT 1, LAKELAND, FL, 33811 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162527 | ACTIVE BY CHOICE | EXPIRED | 2009-10-06 | 2014-12-31 | - | 378 E. DANIA BEACH BLVD., # 373, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2018-07-17 | 3615 CENTURY BLVD., UNIT 1, LAKELAND, FL 33811 | - |
| AMENDMENT | 2018-07-17 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-17 | ESCOBEDO, JOSE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-06-07 | 3615 CENTURY BLVD.,, UNIT #1, LAKELAND, FL 33811 | - |
| CHANGE OF MAILING ADDRESS | 2016-06-07 | 3615 CENTURY BLVD.,, UNIT #1, LAKELAND, FL 33811 | - |
| MERGER | 2009-09-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000099429 |
| MERGER | 2005-06-20 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000052685 |
| AMENDMENT | 2004-10-08 | - | - |
| REINSTATEMENT | 2003-09-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-09 |
| ANNUAL REPORT | 2022-01-10 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-07 |
| Amendment | 2018-07-17 |
| ANNUAL REPORT | 2018-03-19 |
| ANNUAL REPORT | 2017-03-14 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8566538307 | 2021-01-29 | 0455 | PPS | 3615 Century Blvd Ste 1, Lakeland, FL, 33811-1396 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
