Entity Name: | SOUTHEAST SOILS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
SOUTHEAST SOILS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 10 Feb 2016 (9 years ago) |
Date of dissolution: | 13 May 2022 (3 years ago) |
Last Event: | CONVERSION |
Event Date Filed: | 13 May 2022 (3 years ago) |
Document Number: | P16000013395 |
FEI/EIN Number |
81-1426075
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1650 CR 470 W, OKAHUMPKA, FL, 34762, US |
Mail Address: | 1650 CR 470 W, OKAHUMPKA, FL, 34762, US |
ZIP code: | 34762 |
County: | Lake |
Place of Formation: | FLORIDA |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
5493002EFCP20QGT4797 | P16000013395 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
Legal | C/O DeLoach, P.L., 1206 East Ridgewood Street, Orlando, US-FL, US, 32803 |
Headquarters | 1650 County Road 70, Okahumpka, US-FL, US, 34762 |
Registration details
Registration Date | 2020-06-09 |
Last Update | 2023-08-04 |
Status | LAPSED |
Next Renewal | 2021-06-09 |
LEI Issuer | 5493001KJTIIGC8Y1R12 |
Corroboration Level | FULLY_CORROBORATED |
Data Validated As | P16000013395 |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
SOUTHEAST SOILS 401(K) RETIREMENT PLAN | 2023 | 811426075 | 2024-07-11 | SOUTHEAST SOILS, INC. | 32 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-11 |
Name of individual signing | ANNALISA BHIM |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 4074962872 |
Plan sponsor’s address | 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402 |
Signature of
Role | Plan administrator |
Date | 2023-06-29 |
Name of individual signing | LARRY BRANZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 4074962872 |
Plan sponsor’s address | 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402 |
Signature of
Role | Plan administrator |
Date | 2022-10-04 |
Name of individual signing | LARRY BRANZ |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 4074962872 |
Plan sponsor’s address | 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402 |
Signature of
Role | Plan administrator |
Date | 2021-10-15 |
Name of individual signing | MATT BIEGLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 4074962872 |
Plan sponsor’s address | 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402 |
Signature of
Role | Plan administrator |
Date | 2020-08-24 |
Name of individual signing | MATT BIEGLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 4074962872 |
Plan sponsor’s address | 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402 |
Signature of
Role | Plan administrator |
Date | 2019-08-29 |
Name of individual signing | MATT BIEGLER |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2017-01-01 |
Business code | 111100 |
Sponsor’s telephone number | 4074962872 |
Plan sponsor’s address | 1650 COUNTY ROAD 470, OKAHUMPKA, FL, 347623402 |
Signature of
Role | Plan administrator |
Date | 2018-07-20 |
Name of individual signing | MATT BIEGLER |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
BIEGLER MATT | President | 1650 CR 470 W, OKAHUMPKA, FL, 34762 |
BIEGLER MATT | Director | 1650 CR 470 W, OKAHUMPKA, FL, 34762 |
DeLoach, P.L. | Agent | 1206 East Ridgewood Street, Orlando, FL, 32803 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G16000058062 | SOUTHEAST SOILS | EXPIRED | 2016-06-13 | 2021-12-31 | - | 835 CR 529, LAKE PANASOFFKEE, FL, 33528 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CONVERSION | 2022-05-13 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS L22000200979. CONVERSION NUMBER 900000226499 |
REGISTERED AGENT NAME CHANGED | 2020-04-07 | DeLoach, P.L. | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-07 | 1206 East Ridgewood Street, Orlando, FL 32803 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-10 | 1650 CR 470 W, OKAHUMPKA, FL 34762 | - |
CHANGE OF MAILING ADDRESS | 2019-04-10 | 1650 CR 470 W, OKAHUMPKA, FL 34762 | - |
NAME CHANGE AMENDMENT | 2017-01-03 | SOUTHEAST SOILS, INC. | - |
AMENDMENT | 2016-04-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-30 |
ANNUAL REPORT | 2021-03-29 |
ANNUAL REPORT | 2020-04-07 |
ANNUAL REPORT | 2019-04-06 |
ANNUAL REPORT | 2018-03-12 |
ANNUAL REPORT | 2017-02-09 |
Name Change | 2017-01-03 |
Amendment | 2016-04-26 |
Domestic Profit | 2016-02-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1252897200 | 2020-04-15 | 0491 | PPP | 1650 CR 470, OKAHUMPKA, FL, 34762-3402 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State