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THE SWEENEY CORPORATION - Florida Company Profile

Company Details

Entity Name: THE SWEENEY CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

THE SWEENEY CORPORATION 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: 19 Nov 1999 (25 years ago)
Date of dissolution: 04 Oct 2002 (23 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (23 years ago)
Document Number: P99000102657
FEI/EIN Number 650963386

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

Address: 2784 N UNIVERSITY DR, SUNRISE, FL, 33322
Mail Address: 2784 N UNIVERSITY DR, SUNRISE, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENKEL SCOTT President 8212 SWEETBRIAR WAY, BOCA RATON, FL, 334965129
BENKEL SCOTT Secretary 8212 SWEETBRIAR WAY, BOCA RATON, FL, 334965129
BENKEL SCOTT Treasurer 8212 SWEETBRIAR WAY, BOCA RATON, FL, 334965129
BENKEL SCOTT Director 8212 SWEETBRIAR WAY, BOCA RATON, FL, 334965129
BENKEL SCOTT Agent 8212 SWEETBRIAR WAY, BOCA RATON, FL, 334965129

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -
CHANGE OF PRINCIPAL ADDRESS 2000-05-11 2784 N UNIVERSITY DR, SUNRISE, FL 33322 -
CHANGE OF MAILING ADDRESS 2000-05-11 2784 N UNIVERSITY DR, SUNRISE, FL 33322 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J03000286189 LAPSED COSO-03-3173-62 BROWARD COUNTY COURT 2003-09-16 2008-10-28 $6,707.73 MERCHANTS ADVANTAGE CORP., 505 48TH AVENUE, LIC, NY 11101
J02000069579 LAPSED 01-013242 17TH CIRCUIT, BROWARD COUNTY 2002-02-20 2007-02-22 $14,000.00 SUNRISE SHOPPES, L.C., 551 NW 77TH STREET, SUITE 109, BOCA RATON, FL 33487

Documents

Name Date
ANNUAL REPORT 2001-03-14
ANNUAL REPORT 2000-05-11
Domestic Profit 1999-11-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State