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SOUTHEAST WATER SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST WATER SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST WATER SYSTEMS, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 12 Oct 2007 (18 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P07000115571
FEI/EIN Number 383767763

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

Address: 7031 BENJAMIN RD. SUITE A, TAMPA, FL, 33634
Mail Address: 7031 BENJAMIN RD. SUITE A, TAMPA, FL, 33634
ZIP code: 33634
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MANOS ALEXANDER A President 7031 BENJAMIN RD. SUITE A, TAMPA, FL, 33634
MANOS ALEXANDER A Agent 7031 BENJAMIN RD SUITE A, TAMPA, FL, 33634

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000107674 SEW MARKETING, INC. EXPIRED 2014-10-24 2019-12-31 - 7031 BENJAMIN ROAD, # A, TAMPA, FL, 33634
G10000009487 SOUTHEAST WATER TESTING EXPIRED 2010-01-29 2015-12-31 - 7031 BENJAMIN ROAD, TAMPA, FL, 33634
G09000167870 SOUTHEAST WATER TREATMENT EXPIRED 2009-10-22 2014-12-31 - 7051 MORNINGSTAR LANE, NEW PORT RICHEY, FL, 34652

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2010-01-25 7031 BENJAMIN RD. SUITE A, TAMPA, FL 33634 -
REGISTERED AGENT ADDRESS CHANGED 2010-01-25 7031 BENJAMIN RD SUITE A, TAMPA, FL 33634 -
NAME CHANGE AMENDMENT 2009-12-01 SOUTHEAST WATER SYSTEMS, INC. -
CHANGE OF PRINCIPAL ADDRESS 2008-04-04 7031 BENJAMIN RD. SUITE A, TAMPA, FL 33634 -

Documents

Name Date
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-02-26
ANNUAL REPORT 2017-02-25
ANNUAL REPORT 2016-04-09
ANNUAL REPORT 2015-04-01
ANNUAL REPORT 2014-04-16
ANNUAL REPORT 2013-03-23
ANNUAL REPORT 2012-01-22
ANNUAL REPORT 2011-03-11

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2686647306 2020-04-29 0455 PPP 7051 Morningstar Ln, New Port Richey, FL, 34652
Loan Status Date 2021-03-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 70000
Loan Approval Amount (current) 70000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address New Port Richey, PASCO, FL, 34652-0001
Project Congressional District FL-12
Number of Employees 6
NAICS code 221310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 70366.3
Forgiveness Paid Date 2021-02-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State