| Entity Name: | SOUTHEAST GENERAL CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST GENERAL 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: |
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: | 07 Jun 1996 (29 years ago) |
| Document Number: | P96000049260 |
| FEI/EIN Number |
650671509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SE 1st Street, DELRAY BEACH, FL, 33444, US |
| Mail Address: | 104 SE 1st Street, DELRAY BEACH, FL, 33444, US |
| ZIP code: | 33444 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SOUTHEAST GENERAL CONSTRUCTION, INC., ALABAMA | 000-037-017 | ALABAMA |
| Name | Role | Address |
|---|---|---|
| BOUERI RABIH | President | 104 SE 1st Street, DELRAY BEACH, FL, 33444 |
| RIZK RAYMOND | Vice President | 1705 Palm Trail, Delray Beach, FL, 33483 |
| BOUERY TONY | Treasurer | 1041 MELLALEUCA DRIVE, DELRAY BEACH, FL, 33483 |
| BOUERI RABIH | Agent | 104 SE 1st Street, DELRAY BEACH, FL, 33444 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-13 | 104 SE 1st Street, Suite-2, DELRAY BEACH, FL 33444 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-13 | 104 SE 1st Street, Suite-2, DELRAY BEACH, FL 33444 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-13 | 104 SE 1st Street, Suite-2, DELRAY BEACH, FL 33444 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-03-01 |
| ANNUAL REPORT | 2015-03-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315357111 | 0418800 | 2011-09-27 | 951 EAST MCNAB ROAD, POMPANO BEACH, FL, 33062 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Repeat |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2012-03-07 |
| Abatement Due Date | 2012-03-26 |
| Current Penalty | 16170.0 |
| Initial Penalty | 26950.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2011-01-03 |
| Emphasis | L: FALL |
| Case Closed | 2012-02-01 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260451 C02 V |
| Issuance Date | 2011-03-10 |
| Abatement Due Date | 2011-03-15 |
| Current Penalty | 2772.0 |
| Initial Penalty | 4620.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2011-03-10 |
| Abatement Due Date | 2011-03-29 |
| Current Penalty | 3168.0 |
| Initial Penalty | 5280.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 02 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2008-05-22 |
| Emphasis | L: FALL |
| Case Closed | 2008-07-17 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2008-07-01 |
| Abatement Due Date | 2008-07-08 |
| Current Penalty | 844.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4518467104 | 2020-04-13 | 0455 | PPP | 104 SE 1ST AVE, DELRAY BEACH, FL, 33444-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7165908610 | 2021-03-23 | 0455 | PPS | 104 SE 1st Ave 104 Se 1st Street, Delray Beach, FL, 33444-3608 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
