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SOUTHEAST COMMERCIAL DEVELOPMENT, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST COMMERCIAL DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST COMMERCIAL DEVELOPMENT, 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: 02 Jun 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 28 Nov 2022 (2 years ago)
Document Number: P94000041313
FEI/EIN Number 593246989

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 222 W. COMSTOCK AVENUE, SUITE 208, WINTER PARK, FL, 32789, US
Mail Address: 222 W. COMSTOCK AVENUE, SUITE 208, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCARDLE MICHAEL F Director 1707 CEDAR STONE CT, LAKE MARY, FL, 32746
LIGHTSEY ALTON L Agent 222 W. COMSTOCK AVENUE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-02-22 222 W. COMSTOCK AVENUE, SUITE 208, WINTER PARK, FL 32789 -
AMENDMENT 2022-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2022-11-28 222 W. COMSTOCK AVENUE, SUITE 208, WINTER PARK, FL 32789 -
CHANGE OF MAILING ADDRESS 2022-11-28 222 W. COMSTOCK AVENUE, SUITE 208, WINTER PARK, FL 32789 -
NAME CHANGE AMENDMENT 2002-04-18 SOUTHEAST COMMERCIAL DEVELOPMENT, INC. -
REGISTERED AGENT NAME CHANGED 2001-05-16 LIGHTSEY, ALTON L -

Documents

Name Date
ANNUAL REPORT 2024-03-12
ANNUAL REPORT 2023-02-22
Amendment 2022-11-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-10
ANNUAL REPORT 2019-02-13
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-02-28
ANNUAL REPORT 2016-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2020528403 2021-02-03 0491 PPS 2105 N Park Ave, Winter Park, FL, 32789-2309
Loan Status Date 2021-10-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 19084.4
Loan Approval Amount (current) 19084.4
Undisbursed Amount 0
Franchise Name -
Lender Location ID 123987
Servicing Lender Name Cogent Bank
Servicing Lender Address 420 S Orange Ave, Ste 150, ORLANDO, FL, 32801
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-2309
Project Congressional District FL-10
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 123987
Originating Lender Name Cogent Bank
Originating Lender Address ORLANDO, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 19199.97
Forgiveness Paid Date 2021-09-29
1384517204 2020-04-15 0491 PPP 2105 N PARK AVE, WINTER PARK, FL, 32789
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11300
Loan Approval Amount (current) 11300
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-0902
Project Congressional District FL-10
Number of Employees 4
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11422.1
Forgiveness Paid Date 2021-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State