| Entity Name: | S & W MINI EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
S & W MINI EXCAVATING, 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: | 01 Dec 2003 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P03000145932 |
| FEI/EIN Number |
800087468
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 862 HIGH LONESOME RD., DEFUNIAK SPRINGS, FL, 32435 |
| Mail Address: | P.O. BOX 403, FREEPORT, FL, 32439 |
| ZIP code: | 32435 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELLER WILLIAM B | President | 862 HIGH LONESOME RD., DEFUNIAK SPRINGS, FL, 32435 |
| WELLER SUDON | Agent | 862 HIGH LONESOME RD., DEFUNIAK SPRINGS, FL, 32435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REINSTATEMENT | 2006-02-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-02-14 | 862 HIGH LONESOME RD., DEFUNIAK SPRINGS, FL 32435 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| AMENDMENT | 2004-07-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000000270 | INACTIVE WITH A SECOND NOTICE FILED | 09SC000515 | WALTON | 2009-12-16 | 2015-01-04 | $4995.96 | PEOPLES NATIONAL BANK, PO BOX 517, NICEVILLE, FL. 32588-0517 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-08 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-20 |
| REINSTATEMENT | 2006-02-14 |
| Amendment | 2004-07-07 |
| Domestic Profit | 2003-12-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
