| 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 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1996-04-19 |
| ANNUAL REPORT | 1995-06-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 101719698 | 0418800 | 1987-02-24 | CORNER OF TAFT & 58TH ST., HOLLYWOOD, FL, 33063 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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
