Search icon

THE SWEENEY GROUP (USA), INC - Florida Company Profile

Company Details

Entity Name: THE SWEENEY GROUP (USA), INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SWEENEY GROUP (USA), 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: 14 Mar 2007 (18 years ago)
Date of dissolution: 21 Dec 2013 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2013 (11 years ago)
Document Number: P07000033177
FEI/EIN Number 061810230

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

Address: 5421 HARMONY LANE, KISSIMMEE, FL, 34758, US
Mail Address: 5421 HARMONY LANE, KISSIMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SWEENEY PATRICK J Vice President 5421 HARMONY LANE, KISSIMMEE, FL, 34758
SWEENEY JOSEPHINE V Chief Executive Officer 5421 HARMONY LANE, KISSIMMEE, FL, 34758
SWEENEY JOSEPHINE V Agent 5421 HARMONY LANE, KISSIMMEE, FL, 34758

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08004900186 GARY 'S LAWN MAINTENANCE EXPIRED 2008-01-04 2013-12-31 - 5421 HARMONY LANE, KISSIMMEE, FL, 34758

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-12-21 - -
REGISTERED AGENT NAME CHANGED 2010-04-20 SWEENEY, JOSEPHINE V -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-12-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-04-18
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-10
ANNUAL REPORT 2008-04-21
Domestic Profit 2007-03-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State