| Entity Name: | SOUTHEAST FLORIDA MECHANICAL, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST FLORIDA MECHANICAL, 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: | 07 Aug 2008 (17 years ago) |
| Document Number: | P08000073846 |
| FEI/EIN Number |
263134892
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2520 SW 22ND STREET, SUITE 2-508, MIAMI, FL, 33145, US |
| Mail Address: | 2520 SW 22ND STREET, SUITE 2-508, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENEVI GABRIEL E | President | 2520 SW 22ND STREET SUITE 2-508, MIAMI, FL, 33145 |
| DENEVI GABRIEL E | Secretary | 2520 SW 22ND STREET SUITE 2-508, MIAMI, FL, 33145 |
| DENEVI GABRIEL E | Treasurer | 2520 SW 22ND STREET SUITE 2-508, MIAMI, FL, 33145 |
| DENEVI GABRIEL E | Director | 2520 SW 22ND STREET SUITE 2-508, MIAMI, FL, 33145 |
| Lopez Jorge L | Vice President | 14753 SW 35th Lane, Miami, FL, 33185 |
| DENEVI GABRIEL E | Agent | 2520 SW 22ND STREET, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-31 | 2520 SW 22ND STREET, SUITE 2-508, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-31 | 2520 SW 22ND STREET, SUITE 2-508, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-08 |
| ANNUAL REPORT | 2024-02-05 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-04-10 |
| ANNUAL REPORT | 2020-03-31 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6837387710 | 2020-05-01 | 0455 | PPP | 2520 SW 22nd St Ste 2-508, Miami, FL, 33145 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
