| Entity Name: | ALICO ROAD MINING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ALICO ROAD MINING, 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: | 15 Oct 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: | P01000100004 |
| FEI/EIN Number |
593748392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| FRANZONE FRANK J | President | 34 NEWARK STREET, HAVERHILL, MA, 01830 |
| FRANZONE FRANK J | Treasurer | 34 NEWARK STREET, HAVERHILL, MA, 01830 |
| DEFEO ANTHONY M | Vice President | 20300 RIVERBROOKE RUN, ESTERO, FL, 33938 |
| DEFEO ANTHONY M | Agent | 20300 RIVERBROOKE RUN, ESTERO, FL, 33938 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2003-04-30 | 3301 BONITA BEACH ROAD, SUITE 211, BONITA SPRINGS,, FL 34134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-04-30 | 20300 RIVERBROOKE RUN, ESTERO, FL 33938 | - |
| AMENDMENT | 2002-04-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-04-22 | 3301 BONITA BEACH ROAD, SUITE 211, BONITA SPRINGS,, FL 34134 | - |
| 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 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-04-30 |
| Amendment | 2002-04-22 |
| ANNUAL REPORT | 2002-01-23 |
| Domestic Profit | 2001-10-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
