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SOUTHEAST FLORIDA MECHANICAL, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
68900.00
Total Face Value Of Loan:
68900.00
Date:
2019-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
96000.00
Total Face Value Of Loan:
96000.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
68900
Current Approval Amount:
68900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
61374.9

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Date of last update: 02 Jun 2025

Sources: Florida Department of State