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SOUTHEAST GLAZING SYSTEMS, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST GLAZING SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST GLAZING SYSTEMS, 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: 27 Sep 2011 (14 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Nov 2012 (12 years ago)
Document Number: P11000084784
FEI/EIN Number 453439693

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4131 Madison St., New Port Richey, FL, 34652, US
Mail Address: 4131 Madison St., New Port Richey, FL, 34652, US
ZIP code: 34652
County: Pasco
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST GLAZING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2023 453439693 2024-04-05 SOUTHEAST GLAZING SYSTEMS INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 4131 MADISON ST, NEW PORT RICHEY, FL, 34652

Signature of

Role Plan administrator
Date 2024-04-05
Name of individual signing SHELLY WOODS
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST GLAZING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2022 453439693 2023-06-26 SOUTHEAST GLAZING SYSTEMS INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 4131 MADISON ST, NEW PORT RICHEY, FL, 34652

Signature of

Role Plan administrator
Date 2023-06-26
Name of individual signing SHELLY WOODS
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST GLAZING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2021 453439693 2022-07-07 SOUTHEAST GLAZING SYSTEMS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 4131 MADISON ST., NEW PORT RICHEY, FL, 34652

Signature of

Role Plan administrator
Date 2022-07-07
Name of individual signing JAMES WOODS
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST GLAZING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2020 453439693 2021-04-28 SOUTHEAST GLAZING SYSTEMS INC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 2438 MERCHANT AVE, SUITE 104, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2021-04-28
Name of individual signing SHELLY WOODS
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST GLAZING SYSTEMS INC 401(K) PROFIT SHARING PLAN & TRUST 2019 453439693 2020-04-27 SOUTHEAST GLAZING SYSTEMS INC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 2438 MERCHANT AVE, SUITE 104, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2020-04-27
Name of individual signing SHELLY WOODS
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST GLAZING SYSTEMS, INC 401 K PROFIT SHARING PLAN TRUST 2018 453439693 2019-04-19 SOUTHEAST GLAZING SYSTEMS INC 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 17003 WINNERS CIRCLE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2019-04-19
Name of individual signing SHELLY R. WOODS
Valid signature Filed with authorized/valid electronic signature
SOUTHEAST GLAZING SYSTEMS, INC 401 K PROFIT SHARING PLAN TRUST 2017 453439693 2018-06-12 SOUTHEAST GLAZING SYSTEMS INC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 541990
Sponsor’s telephone number 7273725424
Plan sponsor’s address 17003 WINNERS CIRCLE, ODESSA, FL, 33556

Signature of

Role Plan administrator
Date 2018-06-12
Name of individual signing SHELLY R WOODS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
WOODS JAMES R President 4131 Madison St., New Port Richey, FL, 34652
WOODS JAMES R Director 4131 Madison St., New Port Richey, FL, 34652
Woods Shelly R Treasurer 4131 Madison St., New Port Richey, FL, 34652
Rooney Timothy J Secretary 4268 Gloucester Road, Brooksville,, FL, 34604
Woods Shelly R Vice President 449 S. 12th St., Tampa, FL, 33602
WOODS JAMES RANDALL Agent 449 S 12TH ST, Tampa, FL, 336025612

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 4131 Madison St., New Port Richey, FL 34652 -
CHANGE OF MAILING ADDRESS 2022-01-26 4131 Madison St., New Port Richey, FL 34652 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 449 S 12TH ST, Unit 2304, Tampa, FL 33602-5612 -
AMENDMENT 2012-11-28 - -
AMENDMENT 2012-02-23 - -
REGISTERED AGENT NAME CHANGED 2011-10-19 WOODS, JAMES RANDALL -

Documents

Name Date
ANNUAL REPORT 2025-01-18
AMENDED ANNUAL REPORT 2024-06-13
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-01-21
Reg. Agent Change 2019-05-24
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2505627106 2020-04-10 0455 PPP 2438 Merchant Ave. Suite 104, ODESSA, FL, 33556-3460
Loan Status Date 2021-04-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 224982
Loan Approval Amount (current) 224982
Undisbursed Amount 0
Franchise Name -
Lender Location ID 45120
Servicing Lender Name Valley National Bank
Servicing Lender Address 615 Main Ave, PASSAIC, NJ, 07055-5066
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ODESSA, HILLSBOROUGH, FL, 33556-3460
Project Congressional District FL-12
Number of Employees 28
NAICS code 236220
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 45120
Originating Lender Name Valley National Bank
Originating Lender Address PASSAIC, NJ
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 226956.84
Forgiveness Paid Date 2021-03-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State