| Entity Name: | TOM SWEENEY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| SWEENEY THOMAS F | Director | 18057 N US HWY 301, CITRA, FL, 32113 |
| SWEENEY EMMA-JEAN | Director | 18057 N US HWY 301, CITRA, FL, 32113 |
| Name | Role | Address |
|---|---|---|
| SWEENEY THOMAS H | President | 18057 N US HWY 301, CITRA, FL, 32113 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | 18057 N US HWY 301, CITRA, FL, 32113 |
| G04167900116 | TSI TRUCK SALES | EXPIRED | 2004-06-15 | 2024-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-17 | 18057 N US Highway 301, CITRA, FL 32113 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-17 | 18057 N US Highway 301, CITRA, FL 32113 | No data |
| AMENDMENT | 2019-06-11 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-19 | SWEENEY, THOMAS H | No data |
| AMENDMENT | 2013-12-16 | No data | No data |
| AMENDMENT | 2009-10-30 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
