| Entity Name: | ALICO ROAD MINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 15 Oct 2001 (23 years ago) |
| Document Number: | P01000100004 |
| FEI/EIN Number | 593748392 |
| Address: | 3301 BONITA BEACH ROAD, SUITE 211, BONITA SPRINGS,, FL, 34134 |
| Mail Address: | 34 NEWARK STREET, HAVERHILL, FL, 01830 |
| ZIP code: | 34134 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEFEO ANTHONY M | Agent | 20300 RIVERBROOKE RUN, ESTERO, FL, 33938 |
| Name | Role | Address |
|---|---|---|
| FRANZONE FRANK J | President | 34 NEWARK STREET, HAVERHILL, MA, 01830 |
| Name | Role | Address |
|---|---|---|
| FRANZONE FRANK J | Treasurer | 34 NEWARK STREET, HAVERHILL, MA, 01830 |
| Name | Role | Address |
|---|---|---|
| DEFEO ANTHONY M | Vice President | 20300 RIVERBROOKE RUN, ESTERO, FL, 33938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | No data | No data |
| AMENDMENT | 2002-04-22 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04000006494 | LAPSED | 2003-17648-CC | HILLSBOROUGH COUNTY COURT | 2004-01-08 | 2009-01-22 | $7297.85 | FERGUSON ENTERPRISES, INC., 12500 JEFFERSON AVENUE, P.O. BOX 2778, NEWPORT NEWS, VIRGINIA 23602 |
| J04900003725 | LAPSED | 03-542 CA JSC | CIRC CRT LEE CNTY FL CIVIL DIV | 2003-12-02 | 2009-02-13 | $7428.25 | VOLVO COMMERCIAL FINANCE LLC THE AMERICAS, P.O. BOX 26131, GREENSBORO, NC 27402 |
| J03900006132 | LAPSED | 03-542-CA-JSC | CIR CRT IN AND FOR LEE COUNTY | 2003-08-11 | 2008-09-15 | $849617.36 | VOLVO COMMERCIAL FINANCIAL, LLC, PO BOX 26131, GREENSBORO, NC 27402 |
| J03000214181 | LAPSED | 03-1526 SC JRA | LEE COUNTY CT SMALL CLAIMS DIV | 2003-06-20 | 2008-06-27 | $4,473.70 | MORRIS-DEPEW ASSOCIATES INC, 2216 ALTAMONT AVENUE, FORT MYERS FL 33901 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
