| Entity Name: | SOUTH EAST PERSONNEL LEASING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTH EAST PERSONNEL LEASING, 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: | 01 Mar 1995 (30 years ago) |
| Document Number: | P95000016947 |
| FEI/EIN Number |
593298197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2739 U.S. HWY 19 NORTH, HOLIDAY, FL, 34691, US |
| Mail Address: | 2739 U.S. HWY 19 NORTH, HOLIDAY, FL, 34691, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., MISSISSIPPI | 645166 | MISSISSIPPI |
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., MISSISSIPPI | 985771 | MISSISSIPPI |
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., ALABAMA | 000-909-016 | ALABAMA |
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., NEW YORK | 4114289 | NEW YORK |
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., MINNESOTA | 365c9940-9cd4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., COLORADO | 20131287098 | COLORADO |
| Headquarter of | SOUTH EAST PERSONNEL LEASING, INC., CONNECTICUT | 0562684 | CONNECTICUT |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOUTH EAST PERSONNEL LEASING WELFARE BENEFITS PLAN | 2022 | 593298197 | 2024-01-04 | SOUTH EAST PERSONNEL LEASING, INC | 2412 | |||||||||||||||||||||||
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| Active participants | 2301 |
| Other retired or separated participants entitled to future benefits | 4 |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-01-01 |
| Business code | 522300 |
| Sponsor’s telephone number | 7279385562 |
| Plan sponsor’s address | 2739 US HIGHWAY 19 NORTH, HOLIDAY, FL, 34691 |
Signature of
| Role | Plan administrator |
| Date | 2022-01-11 |
| Name of individual signing | TABITHA CLARK |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| PORRECA JOHN A | President | 2739 U.S. HWY 19 NORTH, HOLIDAY, FL, 34691 |
| PORRECA DEBORAH A | Vice President | 2739 U.S. HWY 19 NORTH, HOLIDAY, FL, 34691 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G00273900255 | CONTRACTORS EMPLOYEE LEASING, INC. | ACTIVE | 2000-10-02 | 2025-12-31 | - | 2739 UNITED STATES HIGHWAY 19 NORTH, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-07 | 2739 U.S. HWY 19 NORTH, HOLIDAY, FL 34691 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-07 | 2739 U.S. HWY 19 NORTH, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | REGISTERED AGENT SOLUTIONS, INC. | - |
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| SANDRA TWEEDY VS REEMPLOYMENT ASSISTANCE APPEALS COMMISSION and SOUTH EAST PERSONNEL LEASING, INC. | 4D2017-3086 | 2017-09-15 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | SANDRA TWEEDY |
| Role | Appellant |
| Status | Active |
| Name | Reemployment Assistance Appeals Commission |
| Role | Appellee |
| Status | Active |
| Name | SOUTH EAST PERSONNEL LEASING, INC. |
| Role | Appellee |
| Status | Active |
Docket Entries
| Docket Date | 2017-11-14 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | ORD-Sua Sponte Dismissed-Failure to Comply ~ ORDERED sua sponte that the above-styled appeal is dismissed for failure to comply with this court's October 3, 2017 order.GROSS, MAY and KLINGENSMITH, JJ., concur. |
| Docket Date | 2017-11-14 |
| Type | Disposition |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2017-10-19 |
| Type | Order |
| Subtype | Show Cause re Compliance with Prior Order |
| Description | Order to Show Cause-Appeal Dismissal ~ ORDERED that appellant is directed to show cause in writing, if any there be, within ten (10) days from the date of this order, why the above-styled case should not be dismissed or other sanctions imposed for failure to comply with this court's October 3, 2017 order requiring appellant to file in this court an amended Notice of Appeal. |
| Docket Date | 2017-10-03 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter |
| Docket Date | 2017-10-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | Order to file Amended NOA ~ The Court has received the Notice of Appeal filed by appellant in the above-styled case. The notice is not in conformance with the Florida Rules of Appellate Procedure.ORDERED that within ten (10) days from the date of this order, appellant shall file in this court an amended Notice of Appeal using the enclosed form, which should be completely filled out with the pertinent information to this case. |
| Docket Date | 2017-09-15 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | NF5:No Fee- Unemployment |
| On Behalf Of | SANDRA TWEEDY |
| Docket Date | 2017-09-15 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | SANDRA TWEEDY |
| Classification | NOA Final - Circuit Civil - Other |
| Court | 2nd District Court of Appeal |
| Originating Court |
Circuit Court for the Sixth Judicial Circuit, Pinellas County 08015018CI |
Parties
| Name | HORACE DONALD FOREHAND |
| Role | Appellant |
| Status | Active |
| Representations | JOHN M. ELIAS, ESQ., George M. Osborne, Jr., Esq. |
| Name | LION INSURANCE COMPANY |
| Role | Appellee |
| Status | Active |
| Name | SOUTH EAST PERSONNEL LEASING, INC. |
| Role | Appellee |
| Status | Active |
| Name | PACKARD CLAIMS ADMIN., INC. |
| Role | Appellee |
| Status | Active |
| Name | TIDES BEACH CLUB CONDOMINIUM A |
| Role | Appellee |
| Status | Active |
| Representations | ZACHARY J. GLASER, ESQ., HAROLD A. SAUL, ESQ., DAVID W. ADAMS, ESQ., MICHAEL C. CLARKE, ESQ. |
| Name | PINELLAS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-06-17 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2012-06-19 |
| Type | Record |
| Subtype | Returned Records |
| Description | Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2011-12-20 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2011-12-02 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2011-05-04 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ OF TIDES BEACH CLUB CONDOMINIUM ASSOC. EMAILED 05/03/11 |
| On Behalf Of | TIDES BEACH CLUB CONDOMINIUM A |
| Docket Date | 2011-05-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 3 VOLUMES SCHAEFER |
| Docket Date | 2011-04-29 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NONE |
| On Behalf Of | TIDES BEACH CLUB CONDOMINIUM A |
| Docket Date | 2011-04-29 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 04/28/11 |
| On Behalf Of | TIDES BEACH CLUB CONDOMINIUM A |
| Docket Date | 2011-04-29 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2011-04-28 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | TIDES BEACH CLUB CONDOMINIUM A |
| Docket Date | 2011-04-14 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Answer Brief |
| Description | ORDER GRANTING EOT FOR ANSWER BRIEF |
| Docket Date | 2011-04-12 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | TIDES BEACH CLUB CONDOMINIUM A |
| Docket Date | 2011-03-23 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 03/22/11 |
| On Behalf Of | HORACE DONALD FOREHAND |
| Docket Date | 2011-02-21 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-02-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | HORACE DONALD FOREHAND |
| Docket Date | 2011-02-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | TIDES BEACH CLUB CONDOMINIUM A |
| Docket Date | 2010-12-21 |
| Type | Misc. Events |
| Subtype | Order Appealed |
| Description | order appealed |
| Docket Date | 2010-12-20 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | HORACE DONALD FOREHAND |
| Docket Date | 2010-12-20 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-28 |
| Reg. Agent Change | 2021-11-05 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-26 |
| Info Only | 2018-08-02 |
| AMENDED ANNUAL REPORT | 2018-07-24 |
| AMENDED ANNUAL REPORT | 2018-07-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344256441 | 0418800 | 2019-08-09 | 11988 SHAKERWOOD LN, WELLINGTON, FL, 33414 | |||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 1419619 |
| Safety | Yes |
| Inspection Type | Referral |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2015-01-13 |
| Emphasis | L: FALL |
| Case Closed | 2015-02-26 |
Related Activity
| Type | Inspection |
| Activity Nr | 1009968 |
| Safety | Yes |
| Type | Referral |
| Activity Nr | 923453 |
| Safety | Yes |
| Inspection Type | Unprog Rel |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2014-08-14 |
| Case Closed | 2014-08-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
