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SOUTHEAST INSULATORS SUPPLY, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST INSULATORS SUPPLY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST INSULATORS SUPPLY, 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: 27 Oct 1997 (28 years ago)
Document Number: P97000093594
FEI/EIN Number 582348453

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2628 SPRUCE CREEK BLVD, PORT ORANGE, FL, 32128, US
Mail Address: 2628 SPRUCE CREEK BLVD, PORT ORANGE, FL, 32128, US
ZIP code: 32128
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2022 582348453 2023-06-05 SOUTHEAST INSULATORS SUPPLY, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2021 582348453 2022-04-25 SOUTHEAST INSULATORS SUPPLY, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2020 582348453 2021-07-08 SOUTHEAST INSULATORS SUPPLY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2019 582348453 2020-10-02 SOUTHEAST INSULATORS SUPPLY, INC. 10
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2019 582348453 2021-07-08 SOUTHEAST INSULATORS SUPPLY, INC. 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2018 582348453 2019-10-15 SOUTHEAST INSULATORS SUPPLY, INC. 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128
SOUTHEAST INSULATORS SUPPLY, INC. 401(K) PLAN 2017 582348453 2018-10-11 SOUTHEAST INSULATORS SUPPLY, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 423800
Sponsor’s telephone number 3867675788
Plan sponsor’s address 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128

Signature of

Role Plan administrator
Date 2018-10-11
Name of individual signing SARA TRUHLAR
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
TRUHLAR SARA J President 2628 SPRUCE CREEK BLVD, PORT ORANGE, FL, 32128
TRUHLAR SARA J Agent 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL, 32128

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-03-18 TRUHLAR, SARA J -
CHANGE OF PRINCIPAL ADDRESS 2006-03-11 2628 SPRUCE CREEK BLVD, PORT ORANGE, FL 32128 -
CHANGE OF MAILING ADDRESS 2006-03-11 2628 SPRUCE CREEK BLVD, PORT ORANGE, FL 32128 -
REGISTERED AGENT ADDRESS CHANGED 2006-03-11 2628 SPRUCE CREEK BLVD., PORT ORANGE, FL 32128 -

Documents

Name Date
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-02-23
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-09-25
ANNUAL REPORT 2017-03-18
ANNUAL REPORT 2016-04-24
ANNUAL REPORT 2015-03-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4948668700 2021-04-01 0491 PPS 2628 Spruce Creek Blvd, Port Orange, FL, 32128-6781
Loan Status Date 2022-03-03
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 40324.2
Loan Approval Amount (current) 40324.2
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Port Orange, VOLUSIA, FL, 32128-6781
Project Congressional District FL-07
Number of Employees 3
NAICS code 332311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 40651.27
Forgiveness Paid Date 2022-01-28
4652497800 2020-05-28 0491 PPP 2628 Spruce Creek Blvd., PORT ORANGE, FL, 32128-6781
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 75840
Loan Approval Amount (current) 75840
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PORT ORANGE, VOLUSIA, FL, 32128-6781
Project Congressional District FL-07
Number of Employees 2
NAICS code 332311
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 76509.92
Forgiveness Paid Date 2021-04-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State