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SOUTHERN GULF CONSTRUCTION, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTHERN GULF CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHERN GULF 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: 26 Feb 1998 (27 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Oct 2018 (7 years ago)
Document Number: P98000018841
FEI/EIN Number 650821183

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

Address: 16521 Slater Rd, North Fort Myers, FL, 33917, US
Mail Address: 16521 Slater Rd, North Fort Myers, FL, 33917, US
ZIP code: 33917
City: North Fort Myers
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMBSCH KURT JR. President 1207 SW 50TH STREET, CAPE CORAL, FL, 33914
HAMBSCH KURT JR. Agent 16521 Slater Rd, North Fort Myers, FL, 33917

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
7JMP6
UEI Expiration Date:
2017-01-18

Business Information

Activation Date:
2016-01-22
Initial Registration Date:
2016-01-19

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
7JMP6
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2022-01-19
CAGE Expiration:
2022-01-18

Contact Information

POC:
JESSICA ARMSTRONG

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 16521 Slater Rd, North Fort Myers, FL 33917 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 16521 Slater Rd, North Fort Myers, FL 33917 -
CHANGE OF MAILING ADDRESS 2023-04-24 16521 Slater Rd, North Fort Myers, FL 33917 -
REINSTATEMENT 2018-10-17 - -
REGISTERED AGENT NAME CHANGED 2018-10-17 HAMBSCH, KURT, JR. -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CANCEL ADM DISS/REV 2005-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -
REINSTATEMENT 2003-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000476877 LAPSED 18-SC-2513 LEE COUNTY COURT 2019-06-05 2024-07-11 $6050.00 IKE WILLIAMS, 9999 NE 2ND AVE, SUITE 306, MIAMI SHORES, FL 33138
J04900026297 TERMINATED 04-SC-007107 LEE COUNTY COURT 2004-12-06 2009-12-16 $2341.50 PB DULIN CORPORATION OF FLORIDA, INC, DBA OTT WELDING, P.O. BOX 366056, BONITA SPRINGS, FL 34136-6056

Documents

Name Date
ANNUAL REPORT 2024-02-12
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-02-18
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-05-28
REINSTATEMENT 2018-10-17
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-04-24

USAspending Awards / Financial Assistance

Date:
2021-03-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
160274.70
Total Face Value Of Loan:
160274.70
Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
219299.65
Total Face Value Of Loan:
219299.65
Date:
2019-04-02
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:
-55000.00
Total Face Value Of Loan:
445000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-02-25
Type:
Planned
Address:
8340 SIERRA MEADOWS, NAPLES, FL, 34101
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2015-11-09
Type:
Planned
Address:
3361 PINE RIDGE ROAD, NAPLES, FL, 34109
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-10-29
Type:
Planned
Address:
2421 TARPON BAY BLVD., NAPLES, FL, 34119
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2014-04-24
Type:
Planned
Address:
17497 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33981
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2011-01-10
Type:
Planned
Address:
2245 PINE RIDGE ROAD, NAPLES, FL, 34109
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Date Approved:
2021-03-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
160274.7
Current Approval Amount:
160274.7
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
160643.55
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
219299.65
Current Approval Amount:
219299.65
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
220390.5

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 656-3066
Add Date:
2022-05-18
Operation Classification:
Private(Property)
power Units:
7
Drivers:
7
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State