| Entity Name: | SOUTHEAST DUCT SPECIALIST INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST DUCT SPECIALIST 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: | 17 Nov 2005 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Oct 2016 (9 years ago) |
| Document Number: | P05000152532 |
| FEI/EIN Number |
203829441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 SW 19TH ST, FORT LAUDERDALE, FL, 33315, US |
| Mail Address: | 200 SW 19TH ST, FORT LAUDERDALE, FL, 33315, US |
| ZIP code: | 33315 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2023 | 203829441 | 2024-04-30 | SOUTHEAST DUCT SPECIALIST, INC. | 42 | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2022 | 203829441 | 2023-04-24 | SOUTHEAST DUCT SPECIALIST, INC. | 41 | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2021 | 203829441 | 2022-03-23 | SOUTHEAST DUCT SPECIALIST, INC. | 60 | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2020 | 203829441 | 2021-02-16 | SOUTHEAST DUCT SPECIALIST, INC | 64 | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2019 | 203829441 | 2020-05-14 | SOUTHEAST DUCT SPECIALIST, INC | 64 | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2018 | 203829441 | 2019-05-08 | SOUTHEAST DUCT SPECIALIST, INC | 45 | |||||||||||||||||||||||||||||||||
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| SOUTHEAST DUCT SPECIALIST, INC 401(K) PROFIT SHARING PLAN | 2017 | 203829441 | 2018-10-12 | SOUTHEAST DUCT SPECIALIST, INC | 31 | |||||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2018-10-12 |
| Name of individual signing | LEO MOYA |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2018-10-12 |
| Name of individual signing | LEO MOYA |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| moya leo | President | 200 SW 19TH STREET, Fort Lauderdale, FL, 33315 |
| moya daniel A | Vice President | 200 SW 19TH STREET, Fort Lauderdale, FL, 33315 |
| MOYA LEO | Agent | 200 SW 19TH STREET, Fort Lauderdale, FL, 33315 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 200 SW 19TH STREET, Fort Lauderdale, FL 33315 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-10-22 | 200 SW 19TH ST, FORT LAUDERDALE, FL 33315 | - |
| CHANGE OF MAILING ADDRESS | 2021-10-22 | 200 SW 19TH ST, FORT LAUDERDALE, FL 33315 | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-19 | MOYA, LEO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| AMENDMENT | 2015-11-30 | - | - |
| AMENDMENT | 2008-06-19 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-28 |
| REINSTATEMENT | 2016-10-19 |
| Off/Dir Resignation | 2015-11-30 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 339549529 | 0418800 | 2014-01-15 | 999 SW 1ST AVENUE, MIAMI, FL, 33130 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Inspection |
| Activity Nr | 954929 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 954962 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B04 |
| Issuance Date | 2014-01-27 |
| Abatement Due Date | 2014-02-21 |
| Current Penalty | 2800.0 |
| Initial Penalty | 2800.0 |
| Final Order | 2014-02-21 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(4): Each employee on walking/working surfaces was not protected from falling through holes (including skylights), more than six feet (1.8 m) above lower levels, by personal fall arrest systems, covers, or guardrail systems erected around such holes: On or about January 15, 2014, an employee was working next to a hole and was not protected from falling through it. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5628087702 | 2020-05-01 | 0455 | PPP | 2200 SW 58TH AVE, WEST PARK, FL, 33023-3037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
