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SOUTHEASTERN RECYCLING, CORPORATION - Florida Company Profile

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Company Details

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 (30 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

Key Officers & Management

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 -

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2011-03-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1522000.00
Total Face Value Of Loan:
0.00
Date:
2010-04-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
2980000.00
Total Face Value Of Loan:
2980000.00
Date:
2010-03-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
1017000.00
Total Face Value Of Loan:
1017000.00
Date:
2010-03-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
-2000000.00
Total Face Value Of Loan:
0.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-03-29
Type:
Complaint
Address:
5703 NW 35 AVE., HIALEAH, FL, 33142
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1997-04-01
Type:
Accident
Address:
5520 NW 35TH AVENUE, HIALEAH, FL, 33142
Safety Health:
Safety
Scope:
Partial

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Date of last update: 01 Jun 2025

Sources: Florida Department of State