| Entity Name: | LOMONICO CONTRACTING INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LOMONICO CONTRACTING 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: | 03 Sep 2003 (22 years ago) |
| Date of dissolution: | 27 Sep 2013 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (11 years ago) |
| Document Number: | P03000096377 |
| FEI/EIN Number |
200150896
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1019 GARLAND AVE., SEBRING, FL, 33875, US |
| Mail Address: | 1019 GARLAND AVE, SEBRING, FL, 33875, US |
| ZIP code: | 33875 |
| County: | Highlands |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOMONICO ANTHONY V | President | 1019 GARLAND AVE, SEBRING, FL, 33875 |
| LOMONICO ANTHONY V | Agent | 1019 GARLAND AVE, SEBRING, FL, 33875 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-15 | 1019 GARLAND AVE., SEBRING, FL 33875 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-15 | 1019 GARLAND AVE., SEBRING, FL 33875 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-22 | LOMONICO, ANTHONY V | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-22 | 1019 GARLAND AVE, SEBRING, FL 33875 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000758131 | LAPSED | 28-2011-328-GCS | HIGHLANDS CIRCUIT COURT | 2011-10-27 | 2016-11-18 | $121,595.73 | WELLS FARGO BANK, N.A., 301 SOUTH TRYON STREET, 10TH FLOOR, CHARLOTTE, NORTH CAROLINA 28282 |
| J10001047239 | LAPSED | 10-SC-002094 | LEE COUNTY, FLORIDA | 2010-10-19 | 2015-11-10 | $2091.71 | LCM ENGINEERING, INC., 5294 SUMMERLIN COMMONS WAY, SUITE 1201, FORT MYERS, FL. 33907 |
| J10000402617 | LAPSED | GC 07-136 | HIGHLANDS CO CIRCUIT | 2010-03-02 | 2015-03-12 | $5387.50 | HIGHLANDS INDEPENDENT BANK, 2600 US HIGHWAY 27 NORTH, SEBRING FL 33870 |
| J10000367000 | LAPSED | GC 07-136 | HIGHLANDS COUNTY CIRCUIT COURT | 2010-02-25 | 2015-02-25 | $36,539.50 | DANIEL F. AND LAURA M. ANDREWS, 2430 LAKEVIEW DR, SEBRING FL 33870 |
| J10000366960 | LAPSED | GC 07-136 | HIGHLANDS COUNTY CIRCUIT COURT | 2010-02-03 | 2015-02-25 | $171,455.58 | DANIEL F. AND LAURA M. ANDREWS, 2430 LAKEVIEW DR, SEBRING FL 33870 |
| J09002112497 | LAPSED | 08-451-GCS | HIGHLANDS COUNTY CIRCUIT COURT | 2009-03-16 | 2014-08-17 | $27,213.00 | MARK PALMER ELECTRIC SERVICE, INC., 5232 U S HIGHWAY 27 NORTH, SEBRING, FL 33870 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| LOMONICO CONTRACTING, INC VS DANIEL F. ANDREWS, ET AL | 2D2011-2520 | 2011-05-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LOMONICO CONTRACTING INC |
| Role | Appellant |
| Status | Active |
| Representations | EDWARD SCHROLL, ESQ. |
| Name | LAURA M. ANDREWS |
| Role | Appellee |
| Status | Active |
| Name | TAYLOR, BEAN & WHITAKER |
| Role | Appellee |
| Status | Active |
| Name | HIGHLANDS INDEPENDENT BANK |
| Role | Appellee |
| Status | Active |
| Name | DANIEL F. ANDREWS |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT S. SWAINE, ESQ., THOMAS J. WOHL, ESQ. |
| Name | HIGHLANDS CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2014-05-13 |
| Type | Misc. Events |
| Subtype | Case Destroyed |
| Description | Case Destroyed |
| Docket Date | 2013-09-26 |
| Type | Record |
| Subtype | Returned Exhibits |
| Description | Returned Exhibits ~ SET VIA AUTO RECORD RETURN APPLICATION |
| Docket Date | 2012-05-25 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2012-05-07 |
| Type | Order |
| Subtype | Order on Motion for Rehearing |
| Description | ORD-DENYING REHEARING |
| Docket Date | 2012-04-05 |
| Type | Post-Disposition Motions |
| Subtype | Motion for Rehearing |
| Description | Motion For Rehearing |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2012-03-28 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2012-03-28 |
| Type | Order |
| Subtype | Order on Motion For Attorney's Fees |
| Description | Attorney Fees/Appellant ~ Deny |
| Docket Date | 2011-11-03 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ AEs' response to AA's motion for attorney's fees. |
| On Behalf Of | DANIEL F. ANDREWS |
| Docket Date | 2011-10-26 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief ~ EMAILED 10/24/11 |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-10-26 |
| Type | Motions Relating to Attorney Fees/Costs |
| Subtype | Motion For Attorney's Fees |
| Description | Motion For Attorney's Fees |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-10-12 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief ~ EMAILED 10/10/11 |
| On Behalf Of | DANIEL F. ANDREWS |
| Docket Date | 2011-10-07 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time |
| Description | deny eot for no consultation |
| Docket Date | 2011-10-03 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Answer Brief |
| Description | Mot. for Extension of time to file Answer Brief |
| On Behalf Of | DANIEL F. ANDREWS |
| Docket Date | 2011-09-12 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Appellant Initial Brief w/Appendix ~ EMAILED 09/08/11 |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-09-06 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ 2 VOLUMES COWDEN |
| Docket Date | 2011-08-18 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-08-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-07-19 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-07-18 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-07-15 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | ORDER GRANTING EOT FOR INITIAL BRIEF |
| Docket Date | 2011-07-15 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Mot. for Extension of time to file Initial Brief |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-06-03 |
| Type | Notice |
| Subtype | Notice of Related Case or Issue |
| Description | Notice of Related Case ~ NONE |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Docket Date | 2011-05-23 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2011-05-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | LOMONICO CONTRACTING, INC. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-15 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-05-18 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-03-06 |
| ANNUAL REPORT | 2005-06-29 |
| ANNUAL REPORT | 2004-04-12 |
| Domestic Profit | 2003-09-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
