| Entity Name: | SOUTHEASTERN PETROLEUM CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN PETROLEUM CONTRACTORS, 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 Aug 2007 (18 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 20 Aug 2018 (7 years ago) |
| Document Number: | P07000089335 |
| FEI/EIN Number |
260711122
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5262 STATE ROAD 54, NEW PORT RICHEY, FL, 34652, US |
| Mail Address: | 5262 STATE ROAD 54, NEW PORT RICHEY, FL, 34652, US |
| ZIP code: | 34652 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BURKE JEFFREY S | President | 5219 GRIFFIN RD, BROOKSVILLE, FL, 34601 |
| WOOD ROBERT L | Vice President | 7155 OXLEY RD., BROOKSVILLE, FL, 34601 |
| SHIRK JAMES EPE | Vice President | 8705 COVE COURT, TAMPA, FL, 33615 |
| CRANDALL SCOTT | Vice President | 3600 10TH ST. NE, ST. PETERSBURG, FL, 33704 |
| ROBERT WOOD L | Agent | 5262 STATE ROAD 54, NEW PORT RICHEY, FL, 34652 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2018-08-20 | - | - |
| AMENDMENT | 2013-09-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-09-10 | 5262 STATE ROAD 54, NEW PORT RICHEY, FL 34652 | - |
| CHANGE OF MAILING ADDRESS | 2013-09-10 | 5262 STATE ROAD 54, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-09-10 | 5262 STATE ROAD 54, NEW PORT RICHEY, FL 34652 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-15 | ROBERT, WOOD L | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-24 |
| Amendment | 2018-08-20 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-03-08 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 335448999 | 0420600 | 2012-07-20 | 5503 N. US HWY 301, TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2012-09-19 |
| Current Penalty | 1512.0 |
| Initial Penalty | 2520.0 |
| Final Order | 2012-10-25 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.652(a)(1): Each employee in an excavation was not protected from cave-ins by an adequate protective system designed in accordance with 29 CFR 1926.652(c). The employer had not complied with the provisions of 29 CFR 1926.652(b)(1)(i) in that: (a) In the North West end of the excavation - An employee taking soil samples in an excavation, next to a vertical wall, measuring 8.10-feet deep was exposed to a cave in hazard, in that, no protective system was installed, on or about July 20, 2012. |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2008-07-11 |
| Emphasis | S: CONSTRUCTION, S: TRENCHING, N: TRENCH, S: COMMERCIAL CONSTR |
| Case Closed | 2008-07-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5155707708 | 2020-05-01 | 0455 | PPP | 5262 SR 54, NEW PORT RICHEY, FL, 34652 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
