| Entity Name: | GROUND SWELL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 01 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | P05000106675 |
| FEI/EIN Number | 043818467 |
| Address: | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FT. MYERS BEACH, FL, 33931 |
| Mail Address: | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FT. MYERS BEACH, FL, 33931 |
| ZIP code: | 33931 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Massie Charles | Agent | Massie & Reilly Cpas, PLLC, Fort Myers, FL, 33908 |
| Name | Role | Address |
|---|---|---|
| PHILLIPS JAY M | Manager | 16680 WISTERIA DRIVE, FT. MYERS, FL, 33908 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000014984 | 360 YACHTING | EXPIRED | 2013-02-12 | 2018-12-31 | No data | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FORT MYERS, FL, 33931 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | Massie & Reilly Cpas, PLLC, 15671 San Carlos Blvd suite 201, Fort Myers, FL 33908 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-02-20 | Massie, Charles | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-28 | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FT. MYERS BEACH, FL 33931 | No data |
| REINSTATEMENT | 2012-11-28 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2012-11-28 | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FT. MYERS BEACH, FL 33931 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CANCEL ADM DISS/REV | 2008-11-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CANCEL ADM DISS/REV | 2007-12-14 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000647226 | ACTIVE | 1000000722480 | LEE | 2016-09-15 | 2036-09-29 | $ 19,267.23 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000428525 | ACTIVE | 1000000465445 | LEE | 2013-02-01 | 2033-02-13 | $ 10,768.91 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12001006496 | ACTIVE | 1000000404689 | LEE | 2012-11-26 | 2032-12-14 | $ 19,761.99 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J15000587556 | ACTIVE | 1000000282631 | LEE | 2012-08-28 | 2035-05-22 | $ 2,868.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000097706 | TERMINATED | 1000000104104 | LEE | 2008-12-17 | 2030-02-16 | $ 2,887.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10000076148 | TERMINATED | 1000000079905 | LEE | 2008-05-16 | 2030-02-15 | $ 1,370.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-20 |
| REINSTATEMENT | 2012-11-28 |
| ANNUAL REPORT | 2009-05-12 |
| REINSTATEMENT | 2008-11-13 |
| REINSTATEMENT | 2007-12-14 |
| ANNUAL REPORT | 2006-08-22 |
| Domestic Profit | 2005-08-01 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
