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SOUTHEAST UNDERGROUND CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST UNDERGROUND CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST UNDERGROUND CONSTRUCTION, 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: 12 Dec 1994 (30 years ago)
Date of dissolution: 26 Sep 1997 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 1997 (27 years ago)
Document Number: P94000089608
FEI/EIN Number 593282109

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

Address: 2309 HANCOCK BRIDGE PARKWAY, CAPE CORAL, FL, 33990
Mail Address: 2309 HANCOCK BRIDGE PARKWAY, CAPE CORAL, FL, 33990
ZIP code: 33990
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JUSTICE DONALD R President 5260 S. LANDINGS DRIVE, #1701, FORT MYERS, FL
JUSTICE PATRICIA A Treasurer 5260 S. LANDINGS DRIVE, #1701, FORT MYERS, FL
COTTRELL JAMES L Agent 1633 S.E. 47TH TERR., CAPE CORAL, FL, 33904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1997-09-26 - -

Documents

Name Date
ANNUAL REPORT 1996-04-19
ANNUAL REPORT 1995-06-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
101719698 0418800 1987-02-24 CORNER OF TAFT & 58TH ST., HOLLYWOOD, FL, 33063
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1987-02-24
Emphasis N: TRENCH
Case Closed 1987-04-10

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 B
Issuance Date 1987-03-18
Abatement Due Date 1987-03-21
Current Penalty 400.0
Initial Penalty 800.0
Nr Instances 1
Nr Exposed 4
1226828 0418800 1984-10-12 S R 84 & COMMODORE DR, DAVIE, FL, 33325
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1984-10-12
Case Closed 1984-11-13

Related Activity

Type Referral
Activity Nr 900555046
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260450 A01
Issuance Date 1984-10-24
Abatement Due Date 1984-10-27
Current Penalty 140.0
Initial Penalty 280.0
Nr Instances 2
Nr Exposed 2
Citation ID 01002A
Citaton Type Serious
Standard Cited 19260650 A
Issuance Date 1984-10-24
Abatement Due Date 1984-10-27
Current Penalty 160.0
Initial Penalty 350.0
Nr Instances 1
Nr Exposed 4
Citation ID 01002B
Citaton Type Serious
Standard Cited 19260651 H
Issuance Date 1984-10-24
Abatement Due Date 1984-10-27
Nr Instances 2
Nr Exposed 4
Related Event Code (REC) Referral
Citation ID 01002C
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 1984-10-24
Abatement Due Date 1984-10-31
Nr Instances 1
Nr Exposed 4
Related Event Code (REC) Referral
Citation ID 02001
Citaton Type Other
Standard Cited 19260251 C04 IV
Issuance Date 1984-10-24
Abatement Due Date 1984-10-27
Nr Instances 1
Nr Exposed 2
Citation ID 02002
Citaton Type Other
Standard Cited 19260650 F
Issuance Date 1984-10-24
Abatement Due Date 1984-10-31
Nr Instances 1
Nr Exposed 1

Date of last update: 02 Mar 2025

Sources: Florida Department of State