TERRA EXCAVATING, INC. - Florida Company Profile
| Entity Name: | TERRA EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TERRA 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 01 Nov 1972 (53 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2000 (25 years ago) |
| Document Number: | 411982 |
| FEI/EIN Number |
591432029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US |
| Mail Address: | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN M | Chief Executive Officer | 8910 N DALE MABRY HWY, TAMPA, FL, 33614 |
| Ottinger David | Agent | 401 E JACKSON ST STE 2700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Ottinger, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 401 E JACKSON ST STE 2700, SUITE 200, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2000-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2000-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000895564 | LAPSED | ADV. PRO NO 13-AP-751 | US BANKRUPTCY CT. MID. DIST FL | 2013-12-04 | 2019-09-08 | $88,000.0 | ANGELA STATHOPOULOS, CHAPTER 7 TRUSTEE, 39040 U.S. HIGHWAY 19 NORTH, TARPON SPRINGS, FL 34689 |
| J12000770480 | ACTIVE | 1000000381809 | PINELLAS | 2012-10-04 | 2032-10-25 | $ 118,393.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J10001059192 | LAPSED | 10-001792-CI-11 | 6TH JUD. CIR. | 2010-11-05 | 2015-11-19 | $788,029.60 | WELLS FARGO EQUIPMENT FINANCE, INC., 530 FIFTH AVENUE, NEW YORK, NY 10036 |
| J10000635828 | INACTIVE WITH A SECOND NOTICE FILED | 2009-CA-9656 | CIRCUIT COURT, DUVAL COUNTY | 2010-05-24 | 2015-06-04 | $1,290,058.61 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-26 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State