| Entity Name: | SOUTHEAST UNDERGROUND UTILITIES, CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST UNDERGROUND UTILITIES, CORP. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Mar 2002 (23 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P02000023202 |
| FEI/EIN Number |
593609117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4201 KEAN ROAD, DAVIE, FL, 33314, US |
| Mail Address: | 4201 KEAN ROAD, DAVIE, FL, 33314, US |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ANTHONEEL C | President | POST OFFICE BOX 9704, FORT LAUDERDALE, FL, 33310 |
| ALLEN HECTOR E | Vice President | P.O. BOX 9704, FT. LAUDERDALE, FL, 33310 |
| ANTHONEEL ALLEN | Agent | 1860 NW 59TH AVENUE, STE B, FORT LAUDERDALE, FL, 33313 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-02-06 | 4201 KEAN ROAD, DAVIE, FL 33314 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-06 | 4201 KEAN ROAD, DAVIE, FL 33314 | - |
| AMENDMENT | 2004-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-05-05 | 1860 NW 59TH AVENUE, STE B, FORT LAUDERDALE, FL 33313 | - |
| REGISTERED AGENT NAME CHANGED | 2004-05-05 | ANTHONEEL, ALLEN | - |
| CANCEL ADM DISS/REV | 2003-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-10-13 | - | - |
| AMENDMENT | 2002-12-03 | - | - |
| AMENDMENT | 2002-11-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000080099 | LAPSED | CACE-13-0108-18 | BROWARD COUNTY CIRCUIT COURT | 2015-01-08 | 2020-01-20 | $51,694.89 | GREGORY INDUSTRIES, INC. AND GREGORY HIGHWAY PRODUCTS,, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| J14000264621 | TERMINATED | 1000000585764 | BROWARD | 2014-02-20 | 2024-03-04 | $ 3,628.39 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000087998 | TERMINATED | 1000000572146 | BROWARD | 2014-01-09 | 2024-01-15 | $ 2,807.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J14000088004 | TERMINATED | 1000000572147 | BROWARD | 2014-01-09 | 2034-01-15 | $ 7,786.16 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000802612 | TERMINATED | 1000000477634 | BROWARD | 2013-04-15 | 2023-04-24 | $ 56,634.10 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000179904 | LAPSED | 12-19300 | MIAMI-DADE COUNTY CIRCUIT | 2012-12-13 | 2018-01-23 | $16411.14 | U.S. PRECAST CORPORATION, 3200 W. 84 ST., HIALEAH, FL 33018 |
| J12000829971 | LAPSED | 12-CA-4576-15-W | EIGHTEENTH JUDICIAL CIRCUIT | 2012-11-09 | 2017-11-13 | $29,202.77 | RAINBOW DISTRIBUTORS USA, INC., P.O. BOX 952946, LAKE MARY, FL 32795-2946 |
| J12000524945 | TERMINATED | 2012-10382-CACE | BROWARD COUNTY CIRCUIT COURT | 2012-07-17 | 2017-07-25 | $12,313.08 | C.S. ENGINEERED CASTINGS, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802 |
| J09000154079 | TERMINATED | 1000000094684 | 45735 831 | 2008-10-07 | 2029-01-22 | $ 20,236.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J09000389873 | TERMINATED | 1000000094684 | 45735 831 | 2008-10-07 | 2029-01-28 | $ 20,236.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| Off/Dir Resignation | 2011-10-05 |
| ANNUAL REPORT | 2011-03-16 |
| ANNUAL REPORT | 2010-03-22 |
| ANNUAL REPORT | 2009-01-19 |
| ANNUAL REPORT | 2008-01-11 |
| ANNUAL REPORT | 2007-01-08 |
| ANNUAL REPORT | 2006-03-16 |
| ANNUAL REPORT | 2005-05-02 |
| Amendment | 2004-09-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 314261652 | 0418800 | 2010-04-21 | OAKLAND PARK BLVD & INVERRARY ROAD, LAUDERHILL, FL, 33313 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2010-08-18 |
| Abatement Due Date | 2010-08-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2010-08-18 |
| Abatement Due Date | 2010-08-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K02 |
| Issuance Date | 2010-08-18 |
| Abatement Due Date | 2010-08-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2010-08-18 |
| Abatement Due Date | 2010-08-23 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1326678 | Intrastate Non-Hazmat | 2005-03-31 | - | - | 6 | 4 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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
