| Entity Name: | SOUTHWEST UNDERGROUND, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST UNDERGROUND, 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: | 22 Feb 2000 (25 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P00000018734 |
| FEI/EIN Number |
650999859
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 596 WEST TARPON BLVD., PORT CHARLOTTE, FL, 33952 |
| Mail Address: | 596 WEST TARPON BLVD., PORT CHARLOTTE, FL, 33952 |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DENNISON, SR. BILL | President | 596 WEST TARPON BLVD, PORT CHARLOTTE, FL, 33952 |
| DENNISON, JR. BILLY RAY | Vice President | 596 WEST TARPON BLVD, PORT CHARLOTTE, FL, 33952 |
| DENNISON SUE | Secretary | 596 WEST TARPON BLVD, PORT CHARLOTTE, FL, 33952 |
| DENNISON BILL | Agent | 596 WEST TARPON BLVD., PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J07900013161 | LAPSED | 06-3093-CA | 20TH JUD CIR CRT CHARLOTTE CTY | 2007-07-16 | 2012-08-31 | $28125.31 | VERMEEER SOUTHEAST SALES & SERVICE, INC., 4401 VINEAND RD., SUITE A-15, ORLANDO, FL 32811 |
| J07000168800 | LAPSED | 2006-SC-3103-NC | SARASOTA COUNTY COURT | 2007-03-14 | 2012-06-05 | $2,261.13 | COAST PUMP & SUPPLY CO., INC., 610 GROVELAND AVENUE, VENICE, FLORIDA 34292 |
| J06900013720 | LAPSED | 2006-SC-3103-NC | SARASOTA CTY CRT | 2006-09-11 | 2011-10-10 | $3588.03 | COAST PUMP & SUPPLY CO, INC, 610 GROVELAND AVE, VENICE, FL 34292 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-05-03 |
| ANNUAL REPORT | 2004-03-03 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-14 |
| ANNUAL REPORT | 2001-05-10 |
| Domestic Profit | 2000-02-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
