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TIMBERCRAFT CONSTRUCTION OF SW FLORIDA, INC. - Florida Company Profile

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Company Details

Entity Name: TIMBERCRAFT CONSTRUCTION OF SW FLORIDA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TIMBERCRAFT CONSTRUCTION OF SW FLORIDA, 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: 21 Sep 2001 (24 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: P01000093535
FEI/EIN Number 593746403

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4775 MERCANTILE AVE, UNIT 7, NAPLES, FL, 34104
Mail Address: 4775 MERCANTILE AVE, UNIT 7, NAPLES, FL, 34104
ZIP code: 34104
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPERRY DENISE L Director 380 25TH ST S W, NAPLES, FL, 34117
SPERRY BENJAMIN Director 380 25TH ST S W, NAPLES, FL, 34117
BAVIELLO MICHAEL A Agent 1025 FIFTH AVE NORTH, NAPLES, FL, 34102

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CANCEL ADM DISS/REV 2003-10-30 - -
CHANGE OF PRINCIPAL ADDRESS 2003-10-30 4775 MERCANTILE AVE, UNIT 7, NAPLES, FL 34104 -
CHANGE OF MAILING ADDRESS 2003-10-30 4775 MERCANTILE AVE, UNIT 7, NAPLES, FL 34104 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05000046414 LAPSED 04-1600-SP COUNTY COURT, COLLIER COUNTY 2005-01-17 2010-04-06 $2734.43 HADINGER, INC., 6401 N. AIRPORT RD., NAPLES, FL 34109

Documents

Name Date
Reg. Agent Resignation 2004-01-30
REINSTATEMENT 2003-10-30
Domestic Profit 2001-09-21

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Date of last update: 02 Jun 2025

Sources: Florida Department of State