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FINOCCHIARO CONTRACTING, INC. - Florida Company Profile

Company Details

Entity Name: FINOCCHIARO CONTRACTING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FINOCCHIARO 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: 07 Nov 2003 (21 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000134520
FEI/EIN Number 200419600

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

Address: 1644 SANDY HOLLOW LOOP, MIDDLEBURG, FL, 32068
Mail Address: 1644 SANDY HOLLOW LOOP, MIDDLEBURG, FL, 32068
ZIP code: 32068
County: Clay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FINOCCHIARO ANTHONY G Director 795-C BLANDING BLVD., ORANGE PARK, FL, 32065
FINOCCHIARO SHEILA K Director 795-C BLANDING BLVD., ORANGE PARK, FL, 32065
LAYE L B Agent 795-C BLANDING BOULEVARD, ORANGE PARK, FL, 32065

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CANCEL ADM DISS/REV 2007-03-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-07-20 1644 SANDY HOLLOW LOOP, MIDDLEBURG, FL 32068 -
CHANGE OF MAILING ADDRESS 2005-07-20 1644 SANDY HOLLOW LOOP, MIDDLEBURG, FL 32068 -

Documents

Name Date
REINSTATEMENT 2007-03-16
ANNUAL REPORT 2005-07-20
ANNUAL REPORT 2004-04-26
Domestic Profit 2003-11-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State