| Entity Name: | SOUTHEAST CERTIFIED CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEAST CERTIFIED 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: | 25 Sep 1997 (28 years ago) |
| Document Number: | P97000083354 |
| FEI/EIN Number |
650781792
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 TONEY PENNA DR,, SUITE C, JUPITER, FL, 33458, US |
| Mail Address: | 400 TONEY PENNA DR,, SUITE C, JUPITER, FL, 33458, US |
| ZIP code: | 33458 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOHNE KEVIN M | President | 7595 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BOHNE KEVIN M | Director | 7595 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BOHNE NANCY E | Secretary | 7595 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| BOHNE NANCY E | Vice President | 7595 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33410 |
| BOHNE NANCY E | Treasurer | 7595 STEEPLECHASE DRIVE, PALM BEACH GARDENS, FL, 33418 |
| Bohne Kevin M | Agent | 400 TONEY PENNA DR,, JUPITER, FL, 33458 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2015-01-14 | Bohne, Kevin M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-14 | 400 TONEY PENNA DR,, SUITE C, JUPITER, FL 33458 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-05-15 | 400 TONEY PENNA DR,, SUITE C, JUPITER, FL 33458 | - |
| CHANGE OF MAILING ADDRESS | 2012-05-15 | 400 TONEY PENNA DR,, SUITE C, JUPITER, FL 33458 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-02-04 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-20 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-10 |
| ANNUAL REPORT | 2017-01-30 |
| ANNUAL REPORT | 2016-04-07 |
| ANNUAL REPORT | 2015-01-14 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311081376 | 0418800 | 2007-05-03 | 4152 W. BLUE HERON BLVD., SUITE 107, RIVIERA BEACH, FL, 33404 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 206132250 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2007-08-20 |
| Abatement Due Date | 2007-08-23 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260350 A10 |
| Issuance Date | 2007-08-20 |
| Abatement Due Date | 2007-08-23 |
| Current Penalty | 450.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2007-08-20 |
| Abatement Due Date | 2007-08-23 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9493928505 | 2021-03-12 | 0455 | PPP | 400 Toney Penna Dr Ste C, Jupiter, FL, 33458-5793 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
