| Entity Name: | SOUTHEAST MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 19 Feb 2003 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Jun 2024 (7 months ago) |
| Document Number: | P03000019729 |
| FEI/EIN Number | 050554916 |
| Address: | 710 HAINES STREET, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 710 HAINES STREET, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEAST MECHANICAL SYSTEMS, INC., ALABAMA | 000-943-526 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNSHINE STATE PLUMBING 401(K) PLAN | 2023 | 050554916 | 2024-10-01 | SOUTHEAST MECHANICAL SYSTEMS, INC | 198 | |||||||||||||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-10-01 |
| Name of individual signing | KELLEY BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2024-10-01 |
| Name of individual signing | KELLEY BENNETT |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | Agent | ONE INDEPENDENT DRIVE, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| PORTER SHARON R | Vice President | 710 Haines Street, Jacksonville, FL, 32202 |
| Porter Andrew | Vice President | 710 HAINES STREET, JACKSONVILLE, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| PORTER SHARON | Secretary | 710 Haines Street, Jacksonville, FL, 32202 |
| Name | Role | Address |
|---|---|---|
| PORTER MICHAEL T | President | 710 Haines Street, Jacksonville, FL, 32202 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G03066700184 | SUNSHINE STATE PLUMBING | ACTIVE | 2003-03-07 | 2028-12-31 | No data | 710 HAINES STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-28 | ONE INDEPENDENT DRIVE, STE 3300, JACKSONVILLE, FL 32202 | No data |
| AMENDED AND RESTATEDARTICLES | 2024-06-28 | No data | No data |
| AMENDED AND RESTATEDARTICLES | 2011-01-14 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 710 HAINES STREET, JACKSONVILLE, FL 32202 | No data |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 710 HAINES STREET, JACKSONVILLE, FL 32202 | No data |
| CANCEL ADM DISS/REV | 2004-10-20 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| Name | Date |
|---|---|
| Amended and Restated Articles | 2024-06-28 |
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
