| Entity Name: | SOUTHEASTERN CONSTRUCTION CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHEASTERN CONSTRUCTION CONSULTANTS, 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: | 05 May 1998 (27 years ago) |
| Document Number: | P98000041537 |
| FEI/EIN Number |
650836437
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15330 S.W. 155 COURT, MIAMI, FL, 33187 |
| Mail Address: | 15330 S.W. 155 COURT, MIAMI, FL, 33187 |
| ZIP code: | 33187 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JUAN P | President | 15330 S.W. 155 COURT, MIAMI, FL, 33187 |
| PEREZ JUAN | Treasurer | 15330 SW 155 CT, MIAMI, FL, 33187 |
| PEREZ JUAN P | Secretary | 15330 SW 155 CT, MIAMI, FL, 33187 |
| PEREZ JUAN P | Agent | 15330 S.W. 155 COURT, MIAMI, FL, 33187 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000008218 | CONSTRUCTION CLAIMS CONSULTANTS | EXPIRED | 2011-01-19 | 2016-12-31 | - | 15330 SW 155 CT, MIAMI, FL, 33187 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-07 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-25 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-03-14 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-03-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7818708705 | 2021-04-06 | 0455 | PPS | 15330 SW 155th Ct N/A, Miami, FL, 33187-5453 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7666288100 | 2020-07-23 | 0455 | PPP | 15330 Southwest 155th Court, Miami, FL, 33187 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
