| Entity Name: | SOUTH EAST WINDOWS & GLASS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST WINDOWS & GLASS, 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: | 18 Feb 2008 (17 years ago) |
| Document Number: | P08000017796 |
| FEI/EIN Number |
800195907
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 516 South U.S. Highway 41, Ruskin, FL, 33570, US |
| Mail Address: | 516 South U.S. Highway 41, Ruskin, FL, 33570, US |
| ZIP code: | 33570 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH EAST WINDOWS & GLASS, INC. 401(K) PROFIT SHARING PLAN AND T | 2023 | 800195907 | 2024-10-05 | SOUTH EAST WINDOWS & GLASS, INC | 1 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-10-05 |
| Name of individual signing | LORETTA GRAVES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8136453370 |
| Plan sponsor’s address | 603 US HWY 41 SOUTH, RUSKIN, FL, 33570 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-11 |
| Name of individual signing | LORETTA GRAVES |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2016-01-01 |
| Business code | 238100 |
| Sponsor’s telephone number | 8136453370 |
| Plan sponsor’s address | 603 US HWY 41 SOUTH, RUSKIN, FL, 33570 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-21 |
| Name of individual signing | LORETTA GRAVES |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| graves richard s | p | 516 south u.s. highway 41, ruskin, FL, 33570 |
| Graves Loretta | vp | 516 south u.s. highway 41, Ruskin, FL, 33570 |
| Graves Candice m | Secretary | 516 south u.s. highway 41, ruskin, FL, 33570 |
| Graves Richard S | Director | 516 South U.S. Highway 41, Ruskin, FL, 33570 |
| GRAVES RICHARD S | Agent | 516 South U.S. Highway 41, Ruskin, FL, 33570 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-11 | 516 South U.S. Highway 41, Ruskin, FL 33570 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-11 | 516 South U.S. Highway 41, Ruskin, FL 33570 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-11 | 516 South U.S. Highway 41, Ruskin, FL 33570 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-26 | GRAVES, RICHARD S | - |
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| EDWIN TAYLOR CORPORATION VS GRIFFIN CONTRACTING, INC., ET AL | 2D2019-1531 | 2019-04-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | EDWIN TAYLOR CORPORATION |
| Role | Appellant |
| Status | Active |
| Representations | GRANT W. KINDRICK, ESQ., JADE ALEXANDER CRAIG, ESQ., VICTORIA M. PEARCE - MC LAUGHLIN, ESQ., J. RONALD DENMAN, ESQ. |
| Name | MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC. |
| Role | Appellee |
| Status | Active |
| Name | SOUTH EAST WINDOWS & GLASS, INC. |
| Role | Appellee |
| Status | Active |
| Name | LEANA M. GOMES |
| Role | Appellee |
| Status | Active |
| Name | BRANCH BANKING AND TRUST CO. |
| Role | Appellee |
| Status | Active |
| Name | HON. PAUL L. HUEY |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | GRIFFIN CONTRACTING, INC. |
| Role | Appellee |
| Status | Active |
| Representations | KATHRYN J. SOLE, ESQ., CHRISTIAN M. LEGER, ESQ., LARRY M. SEGALL, ESQ., DAVID S. HENDRIX, ESQ., SCOTT A. ROSIN, ESQ., JAKE C. BLANCHARD, ESQ. |
Docket Entries
| Docket Date | 2020-08-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2020-07-31 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2020-07-09 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ TO APPELLEES' MOTION FOR REHEARING, OR IN THE ALTERNATIVE, MOTION FOR CLARIFICATION |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2020-07-01 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing ~ OR IN THE ALTERNATIVE, MOTION FOR CLARIFICATION |
| On Behalf Of | GRIFFIN CONTRACTING, INC. |
| Docket Date | 2020-06-17 |
| Type | Disposition by Opinion |
| Subtype | Reversed |
| Description | Reversed - Authored Opinion ~ and remanded. |
| Docket Date | 2019-11-12 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-10-22 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | GRIFFIN CONTRACTING, INC. |
| Docket Date | 2019-09-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO DEFENDANTS/APPELLEES MOTION TO DISMISS APPEAL |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-08-19 |
| Type | Order |
| Subtype | Order to File Response |
| Description | ORD-TO FILE RESPONSE ~ Within 15 days of the date of this order, the appellant shall file a response to the motion to dismiss filed by appellees Branch Banking and Trust Company and Mortgage Electronic Registration Systems, Inc. The other appellees may also file responses within the same timeframe. |
| Docket Date | 2019-08-16 |
| Type | Motions Other |
| Subtype | Motion To Dismiss |
| Description | Motion To Dismiss |
| On Behalf Of | GRIFFIN CONTRACTING, INC. |
| Docket Date | 2019-08-15 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ ADDITION - 9 PAGES |
| Docket Date | 2019-08-14 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ HUEY - 1299 PAGES |
| Docket Date | 2019-08-12 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF ~ Appellant's motion for extension of time is granted, and the initial brief shall be served by September 26, 2019. |
| Docket Date | 2019-08-09 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-06-27 |
| Type | Order |
| Subtype | Order |
| Description | Miscellaneous Order ~ Appellant's motion for an extension of time is denied as moot. |
| Docket Date | 2019-06-24 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 60 - IB due 08/27/19 |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-06-17 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-05-03 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | GRIFFIN CONTRACTING, INC. |
| Docket Date | 2019-04-23 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| Docket Date | 2019-04-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2019-04-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-04-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2019-09-25 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Docket Date | 2019-09-10 |
| Type | Order |
| Subtype | Order on Motion To Dismiss |
| Description | ORD-DENYING APPELLEE'S MOTION TO DISMISS ~ The appellees Branch Banking and Trust Company’s and Mortgage Electronic Registration Systems, Inc.’s motion to dismiss is denied, subject to further jurisdictional review by the merits panel. |
| Docket Date | 2019-09-03 |
| Type | Record |
| Subtype | Appendix to Response |
| Description | APPENDICES /ATTACHMENTS TO RESPONSE ~ APPENDICES/ATTACHMENTS TO RESPONSE |
| On Behalf Of | EDWIN TAYLOR CORPORATION |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-03-26 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-04-04 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
