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SOUTHEAST SOILS, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Legal Entity Identifier

LEI Number:
5493002EFCP20QGT4797

Registration Details:

Initial Registration Date:
2020-06-09
Next Renewal Date:
2021-06-09
Registration Status:
LAPSED
Validation Source:
FULLY_CORROBORATED

Form 5500 Series

Employer Identification Number (EIN):
811426075
Plan Year:
2023
Number Of Participants:
32
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
45
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
40
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
33
Sponsors Telephone Number:

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
369000.00
Total Face Value Of Loan:
369000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2025-03-06
Type:
Referral
Address:
1650 COUNTY ROAD 470 WEST, OKAHUMPKA, FL, 34762
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
369000
Current Approval Amount:
369000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
371080.75

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Date of last update: 02 Jul 2025

Sources: Florida Department of State