| Entity Name: | SOUTHEAST MECHANICAL INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
SOUTHEAST MECHANICAL INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
45-3770120
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10665 SW 190 ST, 3112, CUTLER BAY, FL 33157 |
| Mail Address: | 10665 SW 190 ST, 3112, CUTLER BAY, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTES DE OCA, YASDIEL | Agent | 10665 SW 190 ST, 3112, CUTLER BAY, FL 33157 |
| MONTES DE OCA, YASDIEL | President | 10665 SW 190 ST, 3112 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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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: 22 Feb 2025
Sources: Florida Department of State
