| Entity Name: | SOUTHEASTERN RECYCLING, CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN RECYCLING, CORPORATION 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: | 06 Dec 1995 (29 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P95000092761 |
| FEI/EIN Number |
650622987
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3401 NW 110 ST., MIAMI, FL, 33167, US |
| Mail Address: | 3401 NW 110 ST., MIAMI, FL, 33167, US |
| ZIP code: | 33167 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESQUENAZI ALBERT | Secretary | 3401 NW 110 ST., MIAMI, FL, 33167 |
| ESQUENAZI MORRIS | President | 3401 NW 110 ST., MIAMI, FL, 33167 |
| ESQUENAZI MORRIS | Director | 3401 NW 110 ST., MIAMI, FL, 33167 |
| SZKOLNIK JOHN | Chief Executive Officer | 3401 NW 110 ST., MIAMI, FL, 33167 |
| SZKOLNIK JOHN | Director | 3401 NW 110 ST., MIAMI, FL, 33167 |
| SZKOLNIK EDUARDO | Chief Operating Officer | 3401 NW 110 ST., MIAMI, FL, 33167 |
| SZKOLNIK EDUARDO | Director | 3401 NW 110 ST., MIAMI, FL, 33167 |
| ATRIUM REGISTERED AGENTS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-09-15 | 1500 SAN REMO AVE, STE 125, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2011-09-15 | ATRIUM REGISTERED AGENTS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-01-03 | 3401 NW 110 ST., MIAMI, FL 33167 | - |
| CHANGE OF MAILING ADDRESS | 2011-01-03 | 3401 NW 110 ST., MIAMI, FL 33167 | - |
| AMENDMENT | 2003-01-24 | - | - |
| AMENDMENT | 1999-02-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-06 |
| Reg. Agent Change | 2011-09-15 |
| ANNUAL REPORT | 2011-01-03 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-03-24 |
| ANNUAL REPORT | 2008-01-29 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-05-03 |
| FAIN | Awarding Agency | Assistance Listings | Start Date | End Date | Description | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4585005005 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 4008205006 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 3989345004 | Small Business Administration | 59.041 - 504 CERTIFIED DEVELOPMENT LOANS | - | - | TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| 3909785008 | Small Business Administration | 59.012 - 7(A) LOAN GUARANTEES | - | - | TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309430676 | 0418800 | 2006-03-29 | 5703 NW 35 AVE., HIALEAH, FL, 33142 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 205221765 |
| Safety | Yes |
| Inspection Type | Accident |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1997-04-01 |
| Case Closed | 1999-08-06 |
Related Activity
| Type | Accident |
| Activity Nr | 100670637 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100133 A01 |
| Issuance Date | 1997-06-24 |
| Abatement Due Date | 1997-06-28 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 1997-06-24 |
| Abatement Due Date | 1997-07-02 |
| Current Penalty | 1500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040008 |
| Issuance Date | 1997-06-24 |
| Abatement Due Date | 1997-06-30 |
| Current Penalty | 500.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 00 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
