| Entity Name: | SUWANNEE LUMBER COMPANY ONE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUWANNEE LUMBER COMPANY ONE, 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: | 10 Feb 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | K65457 |
| FEI/EIN Number |
561130215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 625 COURT STREET, CLEARWATER, FL, 33756, US |
| Mail Address: | 625 COURT STREET, CLEARWATER, FL, 33756, US |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DICKERT DANIEL T | President | 625 COURT STREET, CLEARWATER, FL, 33756 |
| DICKERT DANIEL T | Director | 625 COURT STREET, CLEARWATER, FL, 33756 |
| FAIRCLOTH FRANK B | Chairman | P O BOX 2025, PERRY, FL, 32348 |
| FOLEY MICHAEL T | Secretary | 2284 KINGS POINTE DRIVE, LARGO, FL, 33774 |
| FOLEY MICHAEL T | Vice President | 2284 KINGS POINTE DRIVE, LARGO, FL, 33774 |
| FOLEY M. CHRIS | Agent | 625 COURT STREET, CLEARWATER, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 625 COURT STREET, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 625 COURT STREET, CLEARWATER, FL 33756 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-01 | FOLEY, M. CHRIS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 625 COURT STREET, CLEARWATER, FL 33756 | - |
| NAME CHANGE AMENDMENT | 2013-07-15 | SUWANNEE LUMBER COMPANY ONE, INC. | - |
| REINSTATEMENT | 2010-10-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CORPORATE MERGER | 1997-12-30 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. CORPORATE MERGER NUMBER 700000015877 |
| EVENT CONVERTED TO NOTES | 1989-03-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-05-01 |
| Name Change | 2013-07-15 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-25 |
| REINSTATEMENT | 2010-10-25 |
| ANNUAL REPORT | 2009-01-14 |
| ANNUAL REPORT | 2008-03-26 |
| ANNUAL REPORT | 2007-01-10 |
| ANNUAL REPORT | 2006-01-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
