| Entity Name: | YUSUF MOHAMAD EXCAVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
YUSUF MOHAMAD EXCAVATION, 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: | 08 Apr 1976 (49 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | 500816 |
| FEI/EIN Number |
591660906
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| Mail Address: | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| ZIP code: | 32952 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOHAMAD, YUSUF | President | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| MOHAMAD, YUSUF | Treasurer | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| MOHAMAD, YUSUF | Secretary | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| MOHAMAD, YUSUF | Director | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| MOHAMAD, YUSUF | Agent | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL, 32952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-05-11 | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL 32952 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-11 | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL 32952 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-04-18 | 2483 NEWFOUND HARBOR, MERRITT ISLAND, FL 32952 | - |
| EVENT CONVERTED TO NOTES | 1990-08-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000456941 | LAPSED | CI099-4636 | NINTH CIR ORANGE COUNTY CIVIL | 2002-09-17 | 2007-11-18 | $158,869.73 | RINGHAVER EQUIPMENT COMPANY, PO BOX 30169, TAMPA FL 33630 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-04-17 |
| ANNUAL REPORT | 2001-05-11 |
| ANNUAL REPORT | 2000-04-18 |
| ANNUAL REPORT | 1999-04-23 |
| ANNUAL REPORT | 1998-03-25 |
| ANNUAL REPORT | 1997-04-23 |
| ANNUAL REPORT | 1996-04-15 |
| ANNUAL REPORT | 1995-04-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106315393 | 0420600 | 1990-05-02 | PHASE 3, LINDFIELD SUBDIVISION, KISSIMMEE, FL, 32741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Accident |
| Activity Nr | 360451751 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-09-03 |
| Current Penalty | 810.0 |
| Initial Penalty | 810.0 |
| Nr Instances | 1 |
| Nr Exposed | 22 |
| Related Event Code (REC) | Accident |
| Gravity | 09 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 20 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260059 H |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 270.0 |
| Initial Penalty | 270.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 270.0 |
| Initial Penalty | 270.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 270.0 |
| Initial Penalty | 270.0 |
| Nr Instances | 3 |
| Nr Exposed | 4 |
| Gravity | 03 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19260051 C02 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-17 |
| Current Penalty | 180.0 |
| Initial Penalty | 180.0 |
| Nr Instances | 2 |
| Nr Exposed | 22 |
| Gravity | 02 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19260152 A01 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 270.0 |
| Initial Penalty | 270.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-17 |
| Current Penalty | 810.0 |
| Initial Penalty | 810.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Related Event Code (REC) | Accident |
| Gravity | 09 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-17 |
| Current Penalty | 720.0 |
| Initial Penalty | 720.0 |
| Nr Instances | 2 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Accident |
| Gravity | 08 |
| Citation ID | 01010 |
| Citaton Type | Serious |
| Standard Cited | 19260651 K01 |
| Issuance Date | 1990-08-14 |
| Abatement Due Date | 1990-08-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 4 |
| Nr Exposed | 10 |
| Related Event Code (REC) | Accident |
| Gravity | 10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
