| Entity Name: | SOUTHEAST CONSTRUCTION INSPECTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CONSTRUCTION INSPECTION SERVICES, 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: | 26 May 2006 (19 years ago) |
| Document Number: | P06000073945 |
| FEI/EIN Number |
204951712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL, 34787, US |
| Mail Address: | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL, 34787, US |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTHEAST CONSTRUCTION INSPECTION SERVICES 401K | 2023 | 204951712 | 2024-07-15 | SOUTHEAST CONSTRUCTION INSPECTION SERVICES, INC. | 4 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-15 |
| Name of individual signing | BARBARA FIORILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-12 |
| Business code | 531310 |
| Sponsor’s telephone number | 4079090101 |
| Plan sponsor’s address | 13650 W COLONIAL DRIVE, SUITE 190, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2023-06-02 |
| Name of individual signing | BARBARA FIORILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-03-12 |
| Business code | 531310 |
| Sponsor’s telephone number | 4079090101 |
| Plan sponsor’s address | 13650 W COLONIAL DRIVE, SUITE 190, WINTER GARDEN, FL, 34787 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-19 |
| Name of individual signing | BARBARA FIORILLO |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| KOPELOUSOS GEORGE J | President | 13650 W. Colonial Drive, Winter Garden, FL, 34787 |
| KOPELOUSOS GEORGE J | Agent | 13650 W COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-01-19 | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL 34787 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-09 | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL 34787 | - |
| CHANGE OF MAILING ADDRESS | 2015-09-09 | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL 34787 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000396501 | TERMINATED | 2016-CC-004146-O | COUNTY COURT, ORANGE COUNTY | 2016-06-07 | 2021-06-28 | $16,348.21 | ARBOR CONTRACT CARPET, INC., 2213 E. PIONEER DRIVE, IRVING, TX 75061 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-14 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-24 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6085737105 | 2020-04-14 | 0491 | PPP | 13650 W Colonial Drive Ste 190, WINTER GARDEN, FL, 34787 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
