SCHWAB READY-MIX, INC. - Florida Company Profile
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| Entity Name: | SCHWAB READY-MIX, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SCHWAB READY-MIX, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Mar 1964 (61 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | 279709 |
| FEI/EIN Number |
591039196
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6700-4 DANIELS PARKWAY, FORT MYERS, FL, 33912, US |
| Mail Address: | P O BOX 60307, FORT MYERS, FL, 33906, US |
| ZIP code: | 33912 |
| City: | Fort Myers |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHWAB J A | Chairman | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB J A | Director | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB DAVID A | President | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB DAVID A | Director | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB DONNA L | Secretary | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB DONNA L | Treasurer | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB DONNA L | Director | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| SCHWAB DONNA L | Vice Chairman | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| MORELAND DAVID L | Executive Vice President | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| EXLEY DAVID A | Vice President | 6700-4 DANIELS PARKWAY, SUITE 4, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| AMENDMENT | 2009-09-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-12 | 6700-4 DANIELS PARKWAY, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 6700-4 DANIELS PARKWAY, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-02-05 | 5701 BASSWOOD COURT, FORT MYERS, FL 33919 | - |
| REGISTERED AGENT NAME CHANGED | 2003-04-23 | LANTRIP, DAVID | - |
| NAME CHANGE AMENDMENT | 1989-05-22 | SCHWAB READY-MIX, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000342340 | TERMINATED | 1000000217364 | CHARLOTTE | 2011-05-27 | 2031-06-01 | $ 43,492.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J11000342357 | TERMINATED | 1000000217367 | SARASOTA | 2011-05-27 | 2031-06-01 | $ 19,384.24 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-05-21 |
| Amendment | 2009-09-04 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-03 |
| ANNUAL REPORT | 2007-04-12 |
| Reg. Agent Change | 2007-02-05 |
| ANNUAL REPORT | 2006-03-20 |
| ANNUAL REPORT | 2005-04-20 |
| ANNUAL REPORT | 2004-03-17 |
| ANNUAL REPORT | 2003-04-23 |
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Date of last update: 03 Jul 2025
Sources: Florida Department of State