| Entity Name: | SOUTHEASTERN SUBCONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN SUBCONTRACTORS, 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: | 14 Apr 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 22 Feb 2023 (2 years ago) |
| Document Number: | P04000061978 |
| FEI/EIN Number |
161699474
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| Mail Address: | P.O. Box 1559, MIDDLEBURG, FL, 32050-1559, US |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOUGHERTY KEVIN | President | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| DOUGHERTY KEVIN | Vice President | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| DOUGHERTY KEVIN | Secretary | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| DOUGHERTY KEVIN | Treasurer | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| DOUGHERTY KEVIN | Director | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| DOUGHERTY KEVIN | Agent | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-02-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-22 | DOUGHERTY, KEVIN | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-13 | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL 32068 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-02 | 5359 PONY EXPRESS TRAIL, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| REINSTATEMENT | 2023-02-22 |
| ANNUAL REPORT | 2021-02-12 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-13 |
| ANNUAL REPORT | 2014-01-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 342765401 | 0419700 | 2017-11-13 | 2982 ST. JOHNS AVE., JACKSONVILLE, FL, 32205 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 1282364 |
| Health | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2018-03-13 |
| Abatement Due Date | 2018-06-11 |
| Current Penalty | 6651.9 |
| Initial Penalty | 12934.0 |
| Final Order | 2018-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | OSH ACT of 1970 Section (5)(a)(1): The employer did not furnish employment and a place of employment which were free from recognized hazards that were causing or likely to cause death or serious physical harm to employees in that employees: a) On or about and at times prior to September 28, 2017 , employees working on a residential roof were exposed to the hazards of high ambient temperature and working in direct sunlight, which produced Wet Bulb Globe Temperatures (WBGT) of 86.2 degrees Fahrenheit (Heat Index of 98.4 degrees Fahrenheit), while performing moderate manual labor consisting of re-roofing activities. Such exposures may lead to the development of serious heat-related illnesses such as, but not limited to, heat cramps, heat exhaustion, and heat stroke. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A01 |
| Issuance Date | 2018-03-13 |
| Current Penalty | 0.0 |
| Initial Penalty | 9239.0 |
| Final Order | 2018-03-30 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(1): The employer did not report within 8-hours the death of an employee resulting from a work-related incident: a. On or about September 28, 2017, at a jobsite located in 2982 St. Johns Ave., Jacksonville, FL, the employer did not report to OSHA within 8 hours a work related death in which an employee died of environmental hyperthermia while performing re-roofing activities. |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-11-02 |
| Emphasis | L: FALL, L: EISAX, L: EISAOF, P: EISAX |
| Case Closed | 2013-02-22 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2012-12-27 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2013-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501(b): a. On or about November 2, 2012, at the southwest side of the building, employees installing waterproofing material on a 4:12 pitch roof were not protected from a 26 feet fall hazard by the use of conventional fall protection system or alternative fall protection measures. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19261412 E03 I |
| Issuance Date | 2012-12-27 |
| Abatement Due Date | 2013-01-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1412(e)(3)(i): The employer did not document and maintain the results of the monthly inspection including the items checked along with the date and signature of the person performing the inspection: a. On or about November 2, 2012, at the west side of the building, the employer was using a National articulating crane, Series 4, to lift materials to the roof and did not have written documentation to prove that a monthly inspection had been completed, including the date and signature of the person who did the inspection, exposing employees to physical injuries in the event of an equipment failure. |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19261412 F01 |
| Issuance Date | 2012-12-27 |
| Abatement Due Date | 2013-01-24 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2013-01-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1412(f)(1): The equipment was not inspected at least every 12 months by a qualified person in accordance with paragraph (d) of this section: a. On or about November 2, 2012, at the west side of the building, the employer was using a National articulating crane, Series 4, to lift materials to the roof and did not have written documentation to prove that a yearly comprehensive inspection had been completed, exposing employees to physical injuries in the event of an equipment failure. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
