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REGIONAL SAND & GRAVEL, INC. - Florida Company Profile

Branch

Company Details

Entity Name: REGIONAL SAND & GRAVEL, 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: 26 Mar 1993 (32 years ago)
Branch of: REGIONAL SAND & GRAVEL, INC., NEW YORK (Company Number 976961)
Date of dissolution: 26 Aug 1994 (31 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Aug 1994 (31 years ago)
Document Number: F93000001515
FEI/EIN Number 161354066

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

Address: P. O. BOX 125, SCOTTSVILLE, NY, 14546
Mail Address: P. O. BOX 125, SCOTTSVILLE, NY, 14546
Place of Formation: NEW YORK

Key Officers & Management

Name Role Address
SPEZIO JOSEPH President WEST RIVER RD., SCOTTSVILLE, NY, 14423
SPEZIO JOSEPH Treasurer WEST RIVER RD., SCOTTSVILLE, NY, 14423
SPEZIO JOSEPH Director WEST RIVER RD., SCOTTSVILLE, NY, 14423
SPEZIO LEO J Vice President 1400 EAST AVE., ROCHESTER, NY, 14610
SPEZIO LEO J Secretary 1400 EAST AVE., ROCHESTER, NY, 14610
SPEZIO LEO J Director 1400 EAST AVE., ROCHESTER, NY, 14610
HESS GEORGE E Agent 333 NORTH NEW RIVER DR., EAST, FT. LAUDERDALE, FL, 333012240

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 1994-08-26 - -

Date of last update: 02 Mar 2025

Sources: Florida Department of State