| Entity Name: | FEDERATED MILLS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 27 Jun 2005 (20 years ago) |
| Branch of: | FEDERATED MILLS, INC., NEW YORK (Company Number 317352) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | F05000003821 |
| FEI/EIN Number |
135061184
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| Mail Address: | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| ZIP code: | 34103 |
| County: | Collier |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| SWEET GRANT M | Chairman | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| SWEET GRANT M | President | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| SWEET DOUGLAS A | Vice President | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| SWEET DOUGLAS A | Secretary | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| SWEET DOUGLAS A | Treasurer | 3620 TAMIAMI TRAIL N., NAPLES, FL, 34103 |
| SWEET GRANT M | Agent | 350 COUNTRY CLUB DRIVE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-08 | 3620 TAMIAMI TRAIL N., NAPLES, FL 34103 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000285982 | LAPSED | 12-CA-3720 | COLLIER COUNTY CIRCUIT COURT | 2013-01-24 | 2018-02-05 | $269,944.40 | AB MAURI FOODS, INC., C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-03-01 |
| ANNUAL REPORT | 2010-01-05 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-03-17 |
| ANNUAL REPORT | 2007-01-22 |
| ANNUAL REPORT | 2006-02-08 |
| Foreign Profit | 2005-06-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
