SWAFFORD EXCAVATING, INC. - Florida Company Profile

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 |
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 |
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 | - |
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 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State