| Entity Name: | CLEARWATER EARTH MOVING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLEARWATER EARTH MOVING, 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: | 09 Apr 1975 (50 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | 473815 |
| FEI/EIN Number |
591586464
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8235 RHODES ROAD, HUDSON, FL, 34667 |
| Mail Address: | 8235 RHODES ROAD, HUDSON, FL, 34667 |
| ZIP code: | 34667 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAGANA FRANK L | President | P.O.BOX 2404, PALM HARBOR, FL, 34682 |
| LAGANA, FRANK L JR | Agent | 8235 RHODES ROAD, HUDSON, FL, 34667 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-05-15 | 8235 RHODES ROAD, HUDSON, FL 34667 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 8235 RHODES ROAD, HUDSON, FL 34667 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 8235 RHODES ROAD, HUDSON, FL 34667 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | LAGANA, FRANK L JR | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000411574 | LAPSED | 11-04628CI-HOC | SUP. CT., NEW YORK, NEW YORK | 2011-03-15 | 2016-07-01 | $20,298.11 | ORIX FINANCIAL SERVICES, INC., 1717 MAIN STREET, SUITE 900, DALLAS, TEXAS, 75201 |
| J09002222429 | LAPSED | 8:09-CV-1007-T-17TBM | U.S.D.C. M.D. FLORIDA | 2009-10-02 | 2014-11-25 | $955,058.90 | LINCOLN GENERAL INSURANCE COMPANY, 3501 CONCORD ROAD, YORK, PA, 17402 |
| J09001074698 | LAPSED | 48-2008-CA-018244-O | CIRCUIT COURT, ORANGE COUNTY | 2009-01-12 | 2014-04-02 | $46,992.06 | OLDCASTLE PRECAST, INC., 1002 15TH STREET SW, SUITE 110, AUBURN, WA 98001 |
| J08000344268 | INACTIVE WITH A SECOND NOTICE FILED | 16-2008-CA-6099 | CIRCUIT COURT, DUVAL COUNTY | 2008-10-08 | 2013-10-20 | $84,104.12 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2008-10-29 |
| ANNUAL REPORT | 2007-05-15 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-05-04 |
| ANNUAL REPORT | 2003-04-28 |
| ANNUAL REPORT | 2002-05-06 |
| ANNUAL REPORT | 2001-05-04 |
| ANNUAL REPORT | 2000-05-15 |
| ANNUAL REPORT | 1999-03-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 876913 | Intrastate Non-Hazmat | 2003-01-30 | 20000 | 2000 | 2 | 2 | Auth. For Hire, UNKNOWN | |||||||||||||||||||||||||||||||||||||||||||||||||||
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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: 02 Apr 2025
Sources: Florida Department of State
