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SOUTHEAST DESIGN ASSOCIATES, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHEAST DESIGN ASSOCIATES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHEAST DESIGN ASSOCIATES, 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: 12 Oct 1992 (33 years ago)
Document Number: V70321
FEI/EIN Number 650363060

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

Mail Address: PO BOX 660498, MIAMI SPRINGS, FL, 33266, US
Address: 627 Eldron Drive, SUITE 101, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ-VICHOT MANUEL Vice President 1056 HUNTING LODGE DRIVE, MIAMI SPRINGS, FL, 33166
PEREZ CLARA M President 1056 HUNTING LODGE DRIVE, MIAMI, FL, 33166
PEREZ-VICHOT MANUEL Agent 627 Eldron Drive, Miami Springs, FL, 33166

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2014-01-13 627 Eldron Drive, Miami Springs, FL 33166 -
CHANGE OF PRINCIPAL ADDRESS 2013-01-16 627 Eldron Drive, SUITE 101, MIAMI, FL 33166 -
CHANGE OF MAILING ADDRESS 2008-01-15 627 Eldron Drive, SUITE 101, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 1995-05-01 PEREZ-VICHOT, MANUEL -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-01-29
ANNUAL REPORT 2023-01-20
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-13
ANNUAL REPORT 2019-01-17
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-01-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8831738506 2021-03-10 0455 PPS 627 Eldron Dr Ste 101, Miami Springs, FL, 33166-7168
Loan Status Date 2021-12-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 46832
Loan Approval Amount (current) 46832
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami Springs, MIAMI-DADE, FL, 33166-7168
Project Congressional District FL-26
Number of Employees 7
NAICS code 541310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 47028.31
Forgiveness Paid Date 2021-08-11
5663337700 2020-05-01 0455 PPP 627 ELDRON DR STE 101, MIAMI SPRINGS, FL, 33166-7168
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31125
Loan Approval Amount (current) 31125
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI SPRINGS, MIAMI-DADE, FL, 33166-7168
Project Congressional District FL-26
Number of Employees 5
NAICS code 541310
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 31345.86
Forgiveness Paid Date 2021-01-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State