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SEPI PAINTING & WATERPROOFING, INC. - Florida Company Profile

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Company Details

Entity Name: SEPI PAINTING & WATERPROOFING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SEPI PAINTING & WATERPROOFING, 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 Oct 1999 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Oct 2010 (15 years ago)
Document Number: P99000094309
FEI/EIN Number 650959552

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

Address: 3515 NW 51 Street, MIAMI, FL, 33142, US
Mail Address: 3515 NW 51 Street, MIAMI, FL, 33142, US
ZIP code: 33142
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ DIANELYS President 3515 NW 51 STREET, MIAMI, FL, 33142
HERNANDEZ RICARDO Secretary 3515 NW 51 STEET, MIAMI, FL, 33142
Hernandez Ricardo Agent 3515 NW 51 STREET, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2017-01-05 Hernandez, Ricardo -
REGISTERED AGENT ADDRESS CHANGED 2017-01-05 3515 NW 51 STREET, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2015-03-12 3515 NW 51 Street, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2015-03-12 3515 NW 51 Street, MIAMI, FL 33142 -
REINSTATEMENT 2010-10-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
AMENDMENT 2009-02-06 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-01-27
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-03-12

USAspending Awards / Financial Assistance

Date:
2021-02-10
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:
202700.00
Total Face Value Of Loan:
202700.00
Date:
2020-06-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
10000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00
Date:
2020-04-09
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:
202700.00
Total Face Value Of Loan:
202700.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2022-11-04
Type:
Referral
Address:
1805 PONCE DE LEON BLVD, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2017-03-04
Type:
Referral
Address:
601 N. FORT LAUDERDALE BEACH BLVD, FORT LAUDERDALE, FL, 33304
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2016-02-29
Type:
Planned
Address:
201 AQUA AVE, MIAMI, FL, 33142
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2010-05-10
Type:
Planned
Address:
11890 BISCAYNE BLVD., MIAMI, FL, 33161
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2009-01-16
Type:
Referral
Address:
11014 NW 33 ST., MIAMI, FL, 33172
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
31
Initial Approval Amount:
$202,700
Date Approved:
2021-02-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$202,700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$205,340.73
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $202,700
Jobs Reported:
26
Initial Approval Amount:
$202,700
Date Approved:
2020-04-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$202,700
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$204,507.41
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $202,700

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Date of last update: 03 Jul 2025

Sources: Florida Department of State