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SOUTHEAST CHARTERS CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST CHARTERS CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST CHARTERS CONSTRUCTION, 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: 08 Mar 2007 (18 years ago)
Document Number: P07000030690
FEI/EIN Number 208611053

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309, US
Mail Address: 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERKEN GORDON Agent 941 LINCOLN STREET, Hollywood, FL, 33019
BERKEN GORDON Director 941 LINCOLN STREET, Hollywood, FL, 33019
BERKEN GORDON President 941 LINCOLN STREET, Hollywood, FL, 33019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000071694 PAUL DAVIS RESTORATION OF BROWARD AND NORTH MIAMI ACTIVE 2016-07-20 2026-12-31 - 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309
G14000098739 PAUL DAVIS RESTORATION OF NORTH MIAMI EXPIRED 2014-09-29 2019-12-31 - 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309
G14000098735 SOUTHEAST CHARTERS CONSTRUCTION, INC. EXPIRED 2014-09-29 2024-12-31 - 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309
G12000022264 PAUL DAVIS RESTORATION WATER FIRE MOLD ACTIVE 2012-03-05 2027-12-31 - 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309
G08080900061 PAUL DAVIS SYS INC/BROWARD CTY EXPIRED 2008-03-18 2013-12-31 - 1775 BLOUNT ROAD #411, POMPANO BEACH, FL, 33069
G07247900189 PAUL DAVIS RESTORATION OF BROWARD COUNTY ACTIVE 2007-09-04 2027-12-31 - 4571 NW 8 AVENUE, OAKLAND PARK, FL, 33309

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-05 941 LINCOLN STREET, Hollywood, FL 33019 -
CHANGE OF PRINCIPAL ADDRESS 2012-01-11 4571 NW 8 AVENUE, OAKLAND PARK, FL 33309 -
CHANGE OF MAILING ADDRESS 2012-01-11 4571 NW 8 AVENUE, OAKLAND PARK, FL 33309 -

Documents

Name Date
ANNUAL REPORT 2024-04-05
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-01-05
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8040877107 2020-04-15 0455 PPP 4571 NW 8TH AVE, FORT LAUDERDALE, FL, 33309
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 222885
Loan Approval Amount (current) 222885
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address FORT LAUDERDALE, BROWARD, FL, 33309-0001
Project Congressional District FL-20
Number of Employees 17
NAICS code 236118
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 225757.74
Forgiveness Paid Date 2021-08-05

Date of last update: 01 May 2025

Sources: Florida Department of State