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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
Status: Active
Date Filed: 07 Aug 2008 (17 years ago)
Document Number: P08000073846
FEI/EIN Number 263134892
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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lopez Jorge L Vice President 14753 SW 35th Lane, Miami, FL, 33185
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
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

Jobs Reported:
8
Initial Approval Amount:
$68,900
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$68,900
Race:
White
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$61,374.9
Servicing Lender:
Citibank, N.A.
Use of Proceeds:
Payroll: $68,900

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Date of last update: 02 Jul 2025

Sources: Florida Department of State