| Entity Name: | SOUTHEAST MECHANICAL SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST MECHANICAL SYSTEMS, 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: | 19 Feb 2003 (22 years ago) |
| Last Event: | AMENDED AND RESTATED ARTICLES |
| Event Date Filed: | 28 Jun 2024 (10 months ago) |
| Document Number: | P03000019729 |
| FEI/EIN Number |
050554916
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | |||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||
| 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 |
|---|---|---|
| PORTER SHARON R | Vice President | 710 Haines Street, Jacksonville, FL, 32202 |
| PORTER SHARON | Secretary | 710 Haines Street, Jacksonville, FL, 32202 |
| PORTER MICHAEL T | President | 710 Haines Street, Jacksonville, FL, 32202 |
| Porter Andrew | Vice President | 710 HAINES STREET, JACKSONVILLE, FL, 32202 |
| SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIA | Agent | ONE INDEPENDENT DRIVE, 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 | - | 710 HAINES STREET, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-06-28 | SMITH HULSEY & BUSEY, PROFESSIONAL ASSOCIATION | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-06-28 | ONE INDEPENDENT DRIVE, STE 3300, JACKSONVILLE, FL 32202 | - |
| AMENDED AND RESTATEDARTICLES | 2024-06-28 | - | - |
| AMENDED AND RESTATEDARTICLES | 2011-01-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-06 | 710 HAINES STREET, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-06 | 710 HAINES STREET, JACKSONVILLE, FL 32202 | - |
| CANCEL ADM DISS/REV | 2004-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1079997103 | 2020-04-09 | 0491 | PPP | 710 HAINES ST, JACKSONVILLE, FL, 32202-1400 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
