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SOUTHWEST FLORIDA TRUCKING & DIRT HAULING, INC. - Florida Company Profile

Company Details

Entity Name: SOUTHWEST FLORIDA TRUCKING & DIRT HAULING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTHWEST FLORIDA TRUCKING & DIRT HAULING, 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: 10 Nov 2005 (19 years ago)
Date of dissolution: 26 Sep 2008 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (16 years ago)
Document Number: P05000150725
FEI/EIN Number 203939669

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

Address: 4671 LITTLE LEAGUE ROAD, IMMOKALEE, FL, 34142
Mail Address: PO BOX 515, IMMOKALEE, FL, 34143
ZIP code: 34142
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEAL NOE Director PO BOX 515, IMMOKALEE, FL, 34143
LEAL NOE President PO BOX 515, IMMOKALEE, FL, 34143
LEAL NOE Vice President PO BOX 515, IMMOKALEE, FL, 34143
LEAL NOE Secretary PO BOX 515, IMMOKALEE, FL, 34143
LEAL NOE Treasurer PO BOX 515, IMMOKALEE, FL, 34143
LEAL NOE Agent 4671 LITTLE LEAGUE ROAD, IMMOKALEE, FL, 34142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-12
Domestic Profit 2005-11-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State