| Entity Name: | CIVCO CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIVCO CORP. 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: | 19 Jun 1984 (41 years ago) |
| Date of dissolution: | 22 Sep 2000 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2000 (24 years ago) |
| Document Number: | H08492 |
| FEI/EIN Number |
592421404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13540 NORTH FLORIDA AVENUE, #203, TAMPA, FL, 33613 |
| Mail Address: | 13540 NORTH FLORIDA AVENUE, #203, TAMPA, FL, 33613 |
| ZIP code: | 33613 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KEATING, J. F. | President | 4505 WEST BEACHWAY DRIVE, TAMPA, FL |
| KEATING, J. F. | Director | 4505 WEST BEACHWAY DRIVE, TAMPA, FL |
| STAFFORD, DORIS L. | Secretary | 1872 GERACI ROAD, TAMPA, FL |
| STAFFORD, DORIS L. | Treasurer | 1872 GERACI ROAD, TAMPA, FL |
| STAFFORD, DORIS L. | Director | 1872 GERACI ROAD, TAMPA, FL |
| KEATING, J. F. | Agent | 4505 WEST BEACHWAY DRIVE, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| REINSTATEMENT | 1990-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1990-11-20 | 13540 NORTH FLORIDA AVENUE, #203, TAMPA, FL 33613 | - |
| CHANGE OF MAILING ADDRESS | 1990-11-20 | 13540 NORTH FLORIDA AVENUE, #203, TAMPA, FL 33613 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1990-11-20 | 4505 WEST BEACHWAY DRIVE, TAMPA, FL 33609 | - |
| INVOLUNTARILY DISSOLVED | 1988-11-04 | - | - |
| REGISTERED AGENT NAME CHANGED | 1987-03-04 | KEATING, J. F. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1999-03-03 |
| ANNUAL REPORT | 1998-01-20 |
| ANNUAL REPORT | 1997-03-17 |
| ANNUAL REPORT | 1996-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106495666 | 0420600 | 1992-01-07 | 5131 N. FLORIDA AVE., TAMPA, FL, 33603 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360148142 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-09 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Current Penalty | 400.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 04 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Current Penalty | 300.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 2 |
| Nr Exposed | 4 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260553 A04 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1500.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-06-01 |
| Nr Instances | 2 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02002B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G08 |
| Issuance Date | 1992-04-29 |
| Abatement Due Date | 1992-05-04 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
