SOUTHERN UNDERGROUND INDUSTRIES, INC. - Florida Company Profile

Entity Name: | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTHERN UNDERGROUND INDUSTRIES, 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: | 29 Apr 2008 (17 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 28 Oct 2019 (6 years ago) |
Document Number: | P08000043219 |
FEI/EIN Number |
262521235
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 794 South Military Trail, Deerfield Beach, FL, 33442, US |
Mail Address: | 794 South Military Trail, Deerfield Beach, FL, 33442, US |
ZIP code: | 33442 |
City: | Deerfield Beach |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
COMERFORD BELSERI L | President | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
COMERFORD BELSERI L | Treasurer | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
COMERFORD BELSERI L | Director | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
COMERFORD BELSERI L | Exec | 30 Harbour Isle W, Fort Pierce, FL, 34949 |
COMERFORD BELSERI L | Agent | 6115 NW 77th Way, Tamarac, FL, 33321 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2023-06-19 | 794 South Military Trail, Deerfield Beach, FL 33442 | - |
CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 794 South Military Trail, Deerfield Beach, FL 33442 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-03-15 | 6115 NW 77th Way, Tamarac, FL 33321 | - |
REGISTERED AGENT NAME CHANGED | 2020-06-30 | COMERFORD, BELSERI L | - |
AMENDMENT | 2019-10-28 | - | - |
AMENDMENT | 2014-06-19 | - | - |
REINSTATEMENT | 2011-11-04 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
AMENDMENT | 2009-10-20 | - | - |
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SOUTHERN UNDERGROUND INDUSTRIES, INC., et al., VS JUAN JOSE BARRENECHE, | 3D2022-0363 | 2022-02-25 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Name | BELSERI LYNN COMERFORD |
Role | Appellant |
Status | Active |
Name | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Role | Appellant |
Status | Active |
Representations | BENJAMIN R. DISHOWITZ |
Name | JUAN JOSE BARRENECHE |
Role | Appellee |
Status | Active |
Representations | Keith R. Gaudioso |
Name | Hon. David C. Miller |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2022-02-25 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Docket Date | 2022-02-25 |
Type | Notice |
Subtype | Notice of Related Case or Issue |
Description | Notice of Similar or Related Case |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2022-02-25 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. |
Docket Date | 2022-06-10 |
Type | Motions Other |
Subtype | Motion/Notice Voluntary Dismissal |
Description | Notice of Voluntary Dismissal ~ NOTICE OF SETTLEMENT STIPULATIONAND NOTICE OF VOLUNTARY DISMISSAL WITH PREJUDICE |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2022-06-10 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2022-06-10 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Clerk |
Docket Date | 2022-06-10 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-06-10 |
Type | Notice |
Subtype | Voluntary Dismissal |
Description | Voluntary Dismissal Recognized (OG33) ~ IT IS HEREBY ORDERED that the appellants’ Notice of Settlement Stipulation and Notice of Voluntary Dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
Docket Date | 2022-06-09 |
Type | Order |
Subtype | Order to Serve Brief |
Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
Docket Date | 2022-04-26 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2022-02-28 |
Type | Notice |
Subtype | Notice of Appeal Transmittal Form |
Description | Notice of Transmittal--NOA |
On Behalf Of | Miami-Dade Clerk |
Classification | NOA Final - Circuit Civil - Other |
Court | 3rd District Court of Appeal |
Originating Court |
Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County 21-2492 |
Parties
Name | BELSERI LYNN COMERFORD |
Role | Appellant |
Status | Active |
Name | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Role | Appellant |
Status | Active |
Representations | BENJAMIN R. DISHOWITZ |
Name | JUAN JOSE BARRENECHE |
Role | Appellee |
Status | Active |
Representations | Keith R. Gaudioso |
Name | Hon. David C. Miller |
Role | Judge/Judicial Officer |
Status | Active |
Name | Miami-Dade Clerk |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2021-10-21 |
Type | Record |
Subtype | Record on Appeal |
Description | Record on Appeal |
On Behalf Of | Miami-Dade Clerk |
Docket Date | 2021-10-19 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2021-10-19 |
Type | Mandate |
Subtype | Disp. w/o Mandate |
Description | Disp w/o mandate |
Docket Date | 2021-09-29 |
Type | Disposition by Opinion |
Subtype | Dismissed |
Description | Dismissed - Order by Judge |
Docket Date | 2021-09-29 |
Type | Disposition by Order |
Subtype | Dismissed |
Description | Appeal Dismissed by the Court ATFANAO (DA11A) ~ Upon the Court’s own motion, it is ordered that the above-styled appeal is hereby dismissed as one taken from a non-final, non-appealable order. |
Docket Date | 2021-09-28 |
Type | Notice |
Subtype | Notice |
Description | Notice ~ APPELLANT'S NOTICE OF SHOWING CAUSE ASTO WHY THIS APPEAL SHOULD NOT BE DISMISSED |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2021-09-23 |
Type | Order |
Subtype | Show Cause |
Description | Show Cause Why App.Shldn't be DATFANAO(OR12G) ~ Appellants shall show cause, within ten (10) days from the date of this Order, as to why the appeal should not be dismissed as one taken from a non-final, non-appealable order. |
Docket Date | 2021-09-15 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid Through Portal |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2021-09-14 |
Type | Order |
Subtype | Order on Filing Fee |
Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before September 24, 2021. |
Docket Date | 2021-09-13 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter ~ Acknowledgment of new case with attachments. **The $300 filing fee for an appeal is due. |
Docket Date | 2021-09-13 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2021-09-13 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
Classification | NOA Final - Circuit Civil - Other |
Court | 2nd District Court of Appeal |
Originating Court |
Circuit Court for the Twelfth Judicial Circuit, Sarasota County 2019 CA 003436 NC |
Parties
Name | SARASOTA COUNTY, FLORIDA |
Role | Appellant |
Status | Active |
Representations | FREDERICK J. ELBRECHT, ESQ., SCOTT T. BOSSARD, ESQ., BORA S. KAYAN, ESQ. |
Name | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Role | Appellee |
Status | Active |
Representations | MIKE PISCITELLIS, ESQ., JOSEPH W. LAWRENCE, I I, ESQ. |
Name | HON. HUNTER CARROLL |
Role | Judge/Judicial Officer |
Status | Active |
Name | SARASOTA CLERK |
Role | Lower Tribunal Clerk |
Status | Active |
Docket Entries
Docket Date | 2020-11-12 |
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 December 14, 2020. |
Docket Date | 2020-11-10 |
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 | SARASOTA COUNTY, FLORIDA |
Docket Date | 2020-11-02 |
Type | Record |
Subtype | Transcript |
Description | Transcript Received ~ REDACTED - 1185 PAGES |
Docket Date | 2020-10-14 |
Type | Order |
Subtype | Order on Motion for Extension of Time for Court Reporter |
Description | GR EOT COURT RPTR TRANS-CR REQ ~ The court reporter's motion for extension of time to file the transcript is granted until October 30, 2020. |
Docket Date | 2020-10-09 |
Type | Motions Relating to Records |
Subtype | Motion for Extension of Time for Court Reporter |
Description | Motion Extension of Time Court Rpter Trans-Cr Req |
Docket Date | 2020-09-08 |
Type | Misc. Events |
Subtype | Miscellaneous Trial Court Document |
Description | Miscellaneous Trial Court Document ~ DESIGNATIONS TO COURT REPORTER |
Docket Date | 2020-08-24 |
Type | Notice |
Subtype | Notice of Cross Appeal |
Description | Notice of Cross Appeal |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2020-08-21 |
Type | Order |
Subtype | Order on Filing Fee |
Description | fee - civil; atty |
Docket Date | 2020-08-21 |
Type | Misc. Events |
Subtype | Fee Status |
Description | FP:Fee Paid Through Portal |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2020-08-21 |
Type | Notice |
Subtype | Notice of Appeal |
Description | Notice of Appeal Filed ~ WITH ORDER |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Docket Date | 2020-08-21 |
Type | Letter |
Subtype | Acknowledgment Letter |
Description | Acknowledgment Letter 1 |
Docket Date | 2020-12-15 |
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 December 21, 2020. |
Docket Date | 2020-12-14 |
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 | SARASOTA COUNTY, FLORIDA |
Docket Date | 2022-02-04 |
Type | Mandate |
Subtype | Mandate |
Description | Mandate |
Docket Date | 2022-02-04 |
Type | Misc. Events |
Subtype | West Publishing |
Description | West Publishing |
Docket Date | 2022-01-19 |
Type | Disposition by Opinion |
Subtype | Affirmed in Part/Reversed in Part |
Description | Affirmed in Part/Reversed in Part - Authored Opinion ~ and remanded with directions. |
Docket Date | 2021-06-21 |
Type | Brief |
Subtype | Cross-Reply Brief |
Description | Appellee/Cross-Appellant Reply Brief |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2021-05-21 |
Type | Brief |
Subtype | Reply Brief |
Description | Appellant Reply Brief ~ AND CROSS AB |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Docket Date | 2021-05-03 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant/Cross-Appellee's motion for extension of time is granted, and the reply brief/cross-appellee's answer brief shall be served by May 21, 2021. |
Docket Date | 2021-04-30 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Answer Brief |
Description | Mot. for Extension of time to file Answer Brief ~ APPELLANT / CROSS -APPE LLEE'S THIRD UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLANT'S REPLY BRIEF AND CROSS-APPELLEE'S ANSWER BRIEF |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Docket Date | 2021-04-05 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall be served by May 7, 2021. |
Docket Date | 2021-04-02 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT/CROSS-APPELLEE'S SECOND UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLANT'S REPLY BRIEF AND CROSS-APPELLEE'S ANSWER BRIEF |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Docket Date | 2021-02-25 |
Type | Order |
Subtype | Order on Motion for Extension of Time to Serve Reply Brief |
Description | ORDER GRANTING APPELLANT'S REPLY BRIEF ~ Appellant's motion for extension of time is granted, and the reply brief shall beserved by April 5, 2021. |
Docket Date | 2021-02-24 |
Type | Motions Extensions |
Subtype | Motion for Extension of Time to Serve Reply Brief |
Description | Mot. for Extension of Time to File Reply Brief ~ APPELLANT/CROSS-APPELLEE'S UNOPPOSED MOTION FOR EXTENSION OF TIME TO SERVE APPELLANT'S REPLY BRIEF AND CROSS-APPELLEE'S ANSWER BRIEF |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Docket Date | 2021-02-04 |
Type | Misc. Events |
Subtype | Case Filing Fee Paid through Portal |
Description | Case Filing Fee Paid through Portal |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Docket Date | 2021-02-04 |
Type | Order |
Subtype | Order |
Description | Miscellaneous Order ~ Appellant shall satisfy this court's August 21, 2020, fee order within ten days or the appeal will be subject to dismissal without further notice although the cross appeal will remain pending. |
Docket Date | 2021-02-03 |
Type | Brief |
Subtype | Answer/Cross-Initial Brief |
Description | Appellee Answer Brief/Cross Initial Brief |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2021-01-19 |
Type | Notice |
Subtype | Notice of Agreed Extension of Time |
Description | Stipulation for Extension of Time ~ 14 - AB and CROSS AA'S IB DUE 2/3/21 |
On Behalf Of | SOUTHERN UNDERGROUND INDUSTRIES, INC. |
Docket Date | 2020-12-21 |
Type | Brief |
Subtype | Initial Brief |
Description | Initial Appellant Brief on Merits |
On Behalf Of | SARASOTA COUNTY, FLORIDA |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-25 |
ANNUAL REPORT | 2023-03-27 |
ANNUAL REPORT | 2022-03-15 |
ANNUAL REPORT | 2021-01-22 |
ANNUAL REPORT | 2020-06-30 |
Amendment | 2019-10-28 |
Off/Dir Resignation | 2019-10-28 |
AMENDED ANNUAL REPORT | 2019-10-16 |
ANNUAL REPORT | 2019-04-03 |
ANNUAL REPORT | 2018-03-30 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State