| Entity Name: | GROUND SWELL INVESTMENTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
GROUND SWELL INVESTMENTS, 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 Aug 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | P05000106675 |
| FEI/EIN Number |
043818467
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| PHILLIPS JAY M | Manager | 16680 WISTERIA DRIVE, FT. MYERS, FL, 33908 |
| Massie Charles | Agent | Massie & Reilly Cpas, PLLC, Fort 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 | - | 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 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-20 | Massie & Reilly Cpas, PLLC, 15671 San Carlos Blvd suite 201, Fort Myers, FL 33908 | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-20 | Massie, Charles | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-11-28 | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FT. MYERS BEACH, FL 33931 | - |
| REINSTATEMENT | 2012-11-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-11-28 | 17264 SAN CARLOS BLVD, UNIT 302 BOX 161, FT. MYERS BEACH, FL 33931 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2008-11-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-14 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
