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SWAFFORD EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: SWAFFORD EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SWAFFORD 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: 06 Aug 2004 (21 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: P04000115077
FEI/EIN Number 201459013

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

Address: 1642 OVERVIEW DRIVE, NEW PORT RICHEY, FL, 34655
Mail Address: 1642 OVERVIEW DRIVE, NEW PORT RICHEY, FL, 34655
ZIP code: 34655
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWAFFORD CHARLES Vice President 1642 OVERVIEW DRIVE, NEW PORT RICHEY, FL, 34655
HARRIS SUZANNE Agent 551 BRIDLE PATH WAY, TARPON SPRINGS, FL, 34688

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
AMENDMENT 2005-09-12 - -
CHANGE OF PRINCIPAL ADDRESS 2005-01-11 1642 OVERVIEW DRIVE, NEW PORT RICHEY, FL 34655 -
CHANGE OF MAILING ADDRESS 2005-01-11 1642 OVERVIEW DRIVE, NEW PORT RICHEY, FL 34655 -

Documents

Name Date
Off/Dir Resignation 2006-04-10
ANNUAL REPORT 2006-01-20
Amendment 2005-09-12
ANNUAL REPORT 2005-01-11
Domestic Profit 2004-08-06

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-01-24
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State