| Entity Name: | J. D. SWEENEY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
J. D. SWEENEY CORPORATION 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: | 13 Jun 2002 (23 years ago) |
| Document Number: | P02000065642 |
| FEI/EIN Number |
010724560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 73 ODANIEL WAY, DEFUNIAK SPRINGS, FL, 32433 |
| Mail Address: | 73 ODANIEL WAY, DEFUNIAK SPRINGS, FL, 32433 |
| ZIP code: | 32433 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SWEENEY J D | President | 73 ODANIEL WAY, DEFUNIAK SPRINGS, FL, 32433 |
| SWEENEY J D | Agent | 73 ODANIEL WAY, DEFUNIAK SPRINGS, FL, 32433 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08154700076 | SWEENEY'S LOCK AND KEY | EXPIRED | 2008-06-02 | 2013-12-31 | - | 73 ODANIELS WAY, DEFUNIAK SPRINGS, FL, 32433 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-02-24 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-03-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310026331 | 0419700 | 2006-06-29 | ALICIA PLACE, LOT 7, CRESTVIEW, FL, 32536 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 308435031 |
| Inspection Type | Accident |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-02-27 |
| Case Closed | 2007-08-07 |
Related Activity
| Type | Accident |
| Activity Nr | 101355063 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 5A0001 |
| Issuance Date | 2006-05-04 |
| Abatement Due Date | 2006-06-21 |
| Current Penalty | 2497.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Hazard | CRUSHING |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260604 A02 |
| Issuance Date | 2006-05-04 |
| Abatement Due Date | 2006-06-21 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-05-04 |
| Abatement Due Date | 2006-06-21 |
| Current Penalty | 2497.0 |
| Initial Penalty | 4900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 2006-05-04 |
| Abatement Due Date | 2006-06-21 |
| Current Penalty | 382.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
