| Entity Name: | SOUTHEAST INTERNATIONAL CHEMICAL COMPANY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST INTERNATIONAL CHEMICAL COMPANY, 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: | 01 Aug 2014 (11 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Aug 2014 (11 years ago) |
| Document Number: | P14000064799 |
| FEI/EIN Number |
47-1497084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 221 N. Hogan Street, JACKSONVILLE, FL, 32202, US |
| Mail Address: | 221 N. Hogan Street, JACKSONVILLE, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MATTIACE KENNETH | President | 221 N. Hogan Street, JACKSONVILLE, FL, 32202 |
| MATTIACE CARRIZALES JOANNE | Secretary | 221 N. Hogan Street, JACKSONVILLE, FL, 32202 |
| MATTIACE KEN | Agent | 221 N. Hogan Street, JACKSONVILLE, FL, 32202 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-28 | 221 N. Hogan Street, #230, JACKSONVILLE, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-28 | 221 N. Hogan Street, #230, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-28 | 221 N. Hogan Street, #230, JACKSONVILLE, FL 32202 | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-12 | MATTIACE, KEN | - |
| AMENDMENT | 2014-08-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-03-25 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-02-24 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-05-26 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1140937804 | 2020-05-01 | 0491 | PPP | 221 HOGAN ST, JACKSONVILLE, FL, 32202 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
