| Entity Name: | TOM SWEENEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOM SWEENEY, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Apr 2000 (25 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 11 Jun 2019 (6 years ago) |
| Document Number: | P00000038590 |
| FEI/EIN Number |
593639152
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18057 N US Highway 301, CITRA, FL, 32113, US |
| Mail Address: | 18057 N US Highway 301, CITRA, FL, 32113, US |
| ZIP code: | 32113 |
| County: | Marion |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY THOMAS H | Agent | 18057 N US Highway 301, CITRA, FL, 32113 |
| SWEENEY THOMAS F | Director | 18057 N US HWY 301, CITRA, FL, 32113 |
| SWEENEY THOMAS H | President | 18057 N US HWY 301, CITRA, FL, 32113 |
| SWEENEY EMMA-JEAN | Director | 18057 N US HWY 301, CITRA, FL, 32113 |
| SWEENEY CHRISTINE A | Vice President | 18057 N US HWY 301, CITRA, FL, 32113 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000124901 | CITRA TRUCK SALES | ACTIVE | 2022-10-05 | 2027-12-31 | - | 18057 N US HWY 301, CITRA, FL, 32113 |
| G04167900116 | TSI TRUCK SALES | EXPIRED | 2004-06-15 | 2024-12-31 | - | 2155 SR 60 W, LAKE WALES, FL, 33859 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-17 | 18057 N US Highway 301, CITRA, FL 32113 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 18057 N US Highway 301, CITRA, FL 32113 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 18057 N US Highway 301, CITRA, FL 32113 | - |
| AMENDMENT | 2019-06-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | SWEENEY, THOMAS H | - |
| AMENDMENT | 2013-12-16 | - | - |
| AMENDMENT | 2009-10-30 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000456549 | ACTIVE | 1000001002994 | POLK | 2024-07-15 | 2034-07-17 | $ 1,074.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J18000613687 | ACTIVE | 1000000795695 | POLK | 2018-08-27 | 2038-08-29 | $ 2,084.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-18 |
| AMENDED ANNUAL REPORT | 2022-10-03 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-03-10 |
| Amendment | 2019-06-11 |
| ANNUAL REPORT | 2019-01-23 |
| ANNUAL REPORT | 2018-04-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6172817408 | 2020-05-14 | 0455 | PPP | 2155 STATE ROAD 60 W, LAKE WALES, FL, 33859-8288 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
