Entity Name: | SOUTHEAST MECHANICAL INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTHEAST 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: | 08 Nov 2011 (13 years ago) |
Last Event: | NAME CHANGE AMENDMENT |
Event Date Filed: | 04 Mar 2021 (4 years ago) |
Document Number: | P11000096923 |
FEI/EIN Number |
453770120
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 10665 SW 190 ST, CUTLER BAY, FL, 33157, US |
Mail Address: | 10665 SW 190 ST, CUTLER BAY, FL, 33157, US |
ZIP code: | 33157 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
MONTES DE OCA YASDIEL | President | 10665 SW 190 ST, CUTLER BAY, FL, 33157 |
MONTES DE OCA YASDIEL | Agent | 10665 SW 190 ST, CUTLER BAY, FL, 33157 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 10665 SW 190 ST, 3112, CUTLER BAY, FL 33157 | - |
CHANGE OF MAILING ADDRESS | 2023-05-01 | 10665 SW 190 ST, 3112, CUTLER BAY, FL 33157 | - |
REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 10665 SW 190 ST, 3112, CUTLER BAY, FL 33157 | - |
NAME CHANGE AMENDMENT | 2021-03-04 | SOUTHEAST MECHANICAL INC. | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-29 |
ANNUAL REPORT | 2023-05-01 |
ANNUAL REPORT | 2022-04-26 |
ANNUAL REPORT | 2021-04-29 |
Name Change | 2021-03-04 |
ANNUAL REPORT | 2020-05-06 |
ANNUAL REPORT | 2019-05-01 |
ANNUAL REPORT | 2018-05-01 |
ANNUAL REPORT | 2017-04-27 |
ANNUAL REPORT | 2016-04-30 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
303189484 | 0418800 | 2001-03-22 | 1350 N. OCEAN BLVD., POMPANO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 200677144 |
Safety | Yes |
Inspection Type | Prog Related |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1994-05-18 |
Case Closed | 1994-06-06 |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19260102 A01 |
Issuance Date | 1994-07-20 |
Abatement Due Date | 1994-07-25 |
Initial Penalty | 300.0 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 02 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1976-01-09 |
Case Closed | 1976-01-29 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19260552 A02 |
Issuance Date | 1976-01-21 |
Abatement Due Date | 1976-01-23 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19260400 A 041052 |
Issuance Date | 1976-01-21 |
Abatement Due Date | 1976-01-23 |
Nr Instances | 1 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1974-01-30 |
Case Closed | 1984-03-10 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 1973-01-16 |
Case Closed | 1984-03-10 |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100025 D01 X |
Issuance Date | 1973-01-22 |
Abatement Due Date | 1973-01-24 |
Nr Instances | 1 |
Citation ID | 01002 |
Citaton Type | Other |
Standard Cited | 19100037 Q01 |
Issuance Date | 1973-01-22 |
Abatement Due Date | 1973-02-15 |
Nr Instances | 5 |
Citation ID | 01003 |
Citaton Type | Other |
Standard Cited | 19100023 D01 II |
Issuance Date | 1973-01-22 |
Abatement Due Date | 1973-02-15 |
Nr Instances | 1 |
Citation ID | 01004 |
Citaton Type | Other |
Standard Cited | 19100219 E01 |
Issuance Date | 1973-01-22 |
Abatement Due Date | 1973-02-15 |
Nr Instances | 2 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State