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  5. TERRA EXCAVATING, INC.

TERRA EXCAVATING, INC. - Florida Company Profile

Company Details

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 (52 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Sep 2000 (24 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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310112669 0420600 2006-05-11 13785 WALSINGHAM ROAD, LARGO, FL, 33771
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-05-11
Emphasis N: TRENCH
Case Closed 2006-11-15

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 2006-10-03
Abatement Due Date 2006-10-06
Current Penalty 2500.0
Initial Penalty 5000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Willful
Standard Cited 19260652 A01
Issuance Date 2006-10-03
Abatement Due Date 2006-10-06
Current Penalty 27500.0
Initial Penalty 55000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 03001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2006-10-03
Abatement Due Date 2006-10-06
Current Penalty 12500.0
Initial Penalty 25000.0
Nr Instances 1
Nr Exposed 2
Gravity 10
307994475 0420600 2004-08-27 630 BROOKER CREEK, OLDSMAR, FL, 34677
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2004-08-27
Emphasis N: TRENCH
Case Closed 2004-10-25

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2004-10-05
Abatement Due Date 2004-10-08
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2004-10-05
Abatement Due Date 2004-10-08
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2004-10-05
Abatement Due Date 2004-10-08
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Imminent Danger
Gravity 10
307644658 0420600 2004-04-13 3231 MCMULLEN BOOTH RD., SAFETY HARBOR, FL, 34695
Inspection Type Prog Related
Scope Complete
Safety/Health Safety
Close Conference 2004-04-22
Case Closed 2004-04-29
303538755 0420600 2000-06-07 13400 PINE STREET, LARGO, FL, 33774
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2000-06-07
Emphasis L: FLCARE, N: SILICA
Case Closed 2000-08-30

Related Activity
Type Complaint
Activity Nr 202670865
Health Yes
109205047 0420600 1997-10-29 7300 BRYAN DAIRY ROAD & 66TH STREET, N., PINELLAS PARK, FL, 33715
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1997-10-29
Emphasis N: TRENCH
Case Closed 1997-11-04
109315622 0420600 1997-03-26 1000 32ND ST. WEST, BRADENTON, FL, 34205
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1997-04-30
Case Closed 1997-05-13

Related Activity
Type Referral
Activity Nr 901679324
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 E
Issuance Date 1997-05-02
Abatement Due Date 1997-05-07
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 3
Gravity 01
17666173 0420600 1990-03-27 702 S. KINGS AVE., BRANDON, FL, 33511
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1990-03-27
Case Closed 1990-07-18

Related Activity
Type Referral
Activity Nr 901142612
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1990-04-13
Abatement Due Date 1990-05-16
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 G01
Issuance Date 1990-04-13
Abatement Due Date 1990-05-16
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260059 H
Issuance Date 1990-04-13
Abatement Due Date 1990-05-16
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01004
Citaton Type Serious
Standard Cited 19260602 A02 I
Issuance Date 1990-04-13
Abatement Due Date 1990-04-23
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260602 A09 I
Issuance Date 1990-04-13
Abatement Due Date 1990-04-18
Nr Instances 1
Nr Exposed 1
Gravity 01
18238386 0420600 1989-07-05 8333 SEMINOLE BLVD., SEMINOLE, FL, 34642
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1989-07-07
Case Closed 1989-11-22

Related Activity
Type Referral
Activity Nr 901142711
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260602 A09
Issuance Date 1989-10-02
Abatement Due Date 1989-10-05
Current Penalty 320.0
Initial Penalty 320.0
Nr Instances 1
Nr Exposed 2
Gravity 04
101825974 0420600 1986-10-10 CORNER OF LUMSTON AND PROVIDENCE ROAD, BRANDON, FL, 34299
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1986-10-10
Emphasis N: TRENCH
Case Closed 1987-02-04

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260601 B04
Issuance Date 1986-10-28
Abatement Due Date 1986-11-10
Current Penalty 250.0
Initial Penalty 250.0
Nr Instances 1
Nr Exposed 4
Citation ID 01002
Citaton Type Serious
Standard Cited 19260650 E
Issuance Date 1986-10-28
Abatement Due Date 1986-11-05
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 3
Citation ID 01003A
Citaton Type Serious
Standard Cited 19260651 I01
Issuance Date 1986-10-28
Abatement Due Date 1986-11-05
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 3
Citation ID 01003B
Citaton Type Serious
Standard Cited 19260652 C
Issuance Date 1986-10-28
Abatement Due Date 1986-11-05
Nr Instances 1
Nr Exposed 3
Citation ID 01003C
Citaton Type Serious
Standard Cited 19260652 H
Issuance Date 1986-10-28
Abatement Due Date 1986-11-05
Nr Instances 1
Nr Exposed 3
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 T
Issuance Date 1986-10-28
Abatement Due Date 1986-11-05
Current Penalty 200.0
Initial Penalty 200.0
Nr Instances 1
Nr Exposed 1
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1986-10-28
Abatement Due Date 1986-12-01
Nr Instances 1
Nr Exposed 60
Citation ID 02002
Citaton Type Other
Standard Cited 19260021 B02
Issuance Date 1986-10-28
Abatement Due Date 1986-12-01
Nr Instances 1
Nr Exposed 60
100352939 0420600 1985-10-02 111 U.S. HIGHWAY 301 SOUTH, TAMPA, FL, 33610
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1985-10-03
Case Closed 1985-10-29

Related Activity
Type Referral
Activity Nr 900902446
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1984-01-10
Case Closed 2016-03-16

Related Activity
Type Complaint
Activity Nr 79511739

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19100134 E05 I
Issuance Date 1984-02-13
Abatement Due Date 1984-02-16
Nr Instances 5
Related Event Code (REC) Complaint
Citation ID 01001B
Citaton Type Other
Standard Cited 19100134 B03
Issuance Date 1984-02-13
Abatement Due Date 1984-02-16
Nr Instances 5
Related Event Code (REC) Complaint
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1983-04-11
Case Closed 1983-04-14
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1974-02-11
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260601 B14
Issuance Date 1974-02-22
Abatement Due Date 1974-02-25
Nr Instances 1

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1008543 Intrastate Hazmat 2002-02-25 0 - 14 14 Exempt For Hire, Private(Property)
Legal Name TERRA EXCAVATING INC
DBA Name -
Physical Address 13400 PINE STREET SW, LARGO, FL, 33774-1521, US
Mailing Address 13400 PINE STREET SW, LARGO, FL, 33774-1521, US
Phone (727) 581-1598
Fax -
E-mail -

Safety Measurement System - All Transportation
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

Companies related by officers

RAHMAN M

DUBAI INTERNATIONAL GROUP LLC - Inactive
Florida Limited Liability Co. (2011 - 2019)
CENTRAL FLORIDA EXCAVATING AND FILL DIRT, INC. - Active
Domestic Profit (1984 )
DAVID BARRON LAND DEVELOPMENT, INC. - Active
Domestic Profit (1996 )

Ottinger David

TERRA CONSTRUCTION GROUP, INC. - Active
Domestic Profit (1998 )
CENTRAL FLORIDA EXCAVATING AND FILL DIRT, INC. - Active
Domestic Profit (1984 )
DAVID BARRON LAND DEVELOPMENT, INC. - Active
Domestic Profit (1996 )

Companies related by address

8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US

TERRA CONSULTING GROUP INTERNATIONAL LLC DAVID BARRON LAND DEVELOPMENT, INC. TERRA CONSTRUCTION GROUP, INC. CENTRAL FLORIDA EXCAVATING AND FILL DIRT, INC.

8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US

TERRA CONSULTING GROUP INTERNATIONAL LLC DAVID BARRON LAND DEVELOPMENT, INC. TERRA CONSTRUCTION GROUP, INC. CENTRAL FLORIDA EXCAVATING AND FILL DIRT, INC.

Date of last update: 01 Mar 2025

Sources: Florida Department of State

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