| Entity Name: | SOUTHEAST CONSTRUCTION INSPECTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 26 May 2006 (19 years ago) |
| Document Number: | P06000073945 |
| FEI/EIN Number | 204951712 |
| 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 | Agent | 13650 W COLONIAL DR, WINTER GARDEN, FL, 34787 |
| Name | Role | Address |
|---|---|---|
| KOPELOUSOS GEORGE J | President | 13650 W. Colonial Drive, 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 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-09 | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL 34787 | No data |
| CHANGE OF MAILING ADDRESS | 2015-09-09 | 13650 W COLONIAL DR, SUITE 190, WINTER GARDEN, FL 34787 | No data |
| 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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
