| Entity Name: | SOUTHWEST CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHWEST CONTRACTING, 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: | 24 Feb 1994 (31 years ago) |
| Date of dissolution: | 11 Apr 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2018 (7 years ago) |
| Document Number: | P94000015279 |
| FEI/EIN Number |
593225951
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11205 TARPON SPRINGS RD., ODESSA, FL, 33556, US |
| Mail Address: | 11205 TARPON SPRINGS RD., ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FULFORD MATTHEW D | President | 11205 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| FULFORD MATTHEW D | Agent | 11205 TARPON SPRINGS RD, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-04-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-04-15 | 11205 TARPON SPRINGS RD., ODESSA, FL 33556 | - |
| REINSTATEMENT | 2011-03-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-10 | 11205 TARPON SPRINGS RD., ODESSA, FL 33556 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-03-13 | 11205 TARPON SPRINGS RD, ODESSA, FL 33556 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000142671 | LAPSED | 2016-CA-002465 | 18TH CIRCUIT, SEMINOLE COUNTY | 2017-02-28 | 2022-03-16 | $306,893.76 | ALL AMERICAN CONCRETE, INC., 8770 SOMERSET DR, LARGO, FL 33773 |
| J12000273618 | TERMINATED | 10-CC-002435 | 20TH JUDICIAL, LEE COUNTY | 2012-03-29 | 2017-04-12 | $8,523.00 | EASTERN PORTLAND CEMENT CORPORATION, C/O AMERICAN CEMENT COMPANY, LLC, P.O. BOX 445, SUMTERVILLE, FL 33585 |
| J12000091937 | TERMINATED | 10-CC-002435 | 20TH JUDICIAL, LEE COUNTY | 2012-01-30 | 2017-02-10 | $21,066.36 | EASTERN PORTLAND CEMENT CORPORATION, C/O AMERICAN CEMENT COMPANY, P.O. BOX 445, SUMTERVILLE, FL 33585 |
| J09002076130 | LAPSED | 51-2007-CA-005854-WS | CIR CT 6TH JUD CIR PASCO CTY | 2008-04-25 | 2014-07-20 | $69,311.20 | TIERRA, INC., 7351 TEMPLE TERRACE HIGHWAY, TAMPA, FL 33637 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-01-27 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-04-24 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-03-10 |
| ANNUAL REPORT | 2009-05-07 |
| ANNUAL REPORT | 2008-03-08 |
| ANNUAL REPORT | 2007-01-15 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 305223026 | 0420600 | 2002-05-06 | 12597 WALSINGHAM RD., LARGO, FL, 33778 | |||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 203984703 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2002-11-04 |
| Abatement Due Date | 2002-11-07 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Inspection Type | Planned |
| Scope | NoInspection |
| Safety/Health | Safety |
| Close Conference | 2001-04-10 |
| Emphasis | S: CONSTRUCTION, L: OHPWRLNE, N: TRENCH, L: FLCARE |
| Case Closed | 2001-04-10 |
Related Activity
| Type | Referral |
| Activity Nr | 202331336 |
| Safety | Yes |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1054825 | Intrastate Non-Hazmat | 2002-09-12 | 0 | - | 6 | 6 | Exempt For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
