| Entity Name: | DANIA EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANIA EXCAVATING, 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: | 21 Jul 1972 (53 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 405521 |
| FEI/EIN Number |
591755632
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17200 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| Mail Address: | 17200 PINES BLVD., PEMBROKE PINES, FL, 33029 |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SESSA,JOHN | Director | 5200 HANCOCK RD., FT LAUDERDALE, FL |
| SESSA,RALPH | Vice President | 15990 GRIFFIN RD, FT. LAUDERDALE, FL |
| SESSA,RALPH | Director | 15990 GRIFFIN RD, FT. LAUDERDALE, FL |
| SESSA,JUDITH | Secretary | 5200 HANCOCK RD., FT LAUDERDALE, FL |
| SESSA,JUDITH | Treasurer | 5200 HANCOCK RD., FT LAUDERDALE, FL |
| SESSA,JUDITH | Director | 5200 HANCOCK RD., FT LAUDERDALE, FL |
| SESSA,JOHN C | Agent | 17200 PINES BLVD, PEMBROKE PINES, FL, 33021 |
| SESSA,JOHN | President | 5200 HANCOCK RD., FT LAUDERDALE, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-04-22 | 17200 PINES BLVD, PEMBROKE PINES, FL 33021 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1987-03-18 | 17200 PINES BLVD., PEMBROKE PINES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 1987-03-18 | 17200 PINES BLVD., PEMBROKE PINES, FL 33029 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
