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MCPHALL EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: MCPHALL EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
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: 13 Jan 1981 (44 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: 847946
FEI/EIN Number 382150818

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: P.O. BOX 430854, BIG PINE KEY, FL, 33043, US
Mail Address: P.O. BOX 430854, BIG PINE KEY, FL, 33043, US
ZIP code: 33043
City: Big Pine Key
County: Monroe
Place of Formation: MICHIGAN

Key Officers & Management

Name Role Address
MCPHALL RONALD C Agent 550 9TH STREET, KEY COLONY BEACH, FL, 33050
MCPHALL, RONALD C. President 550-9TH STREET, KEY COLONY BCH., FL, 33051

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-01-06 - -
REVOKED FOR ANNUAL REPORT 2002-10-04 - -
REINSTATEMENT 1999-06-02 - -
REVOKED FOR ANNUAL REPORT 1997-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 1993-05-01 P.O. BOX 430854, BIG PINE KEY, FL 33043 -
CHANGE OF MAILING ADDRESS 1993-05-01 P.O. BOX 430854, BIG PINE KEY, FL 33043 -
REGISTERED AGENT NAME CHANGED 1993-05-01 MCPHALL, RONALD C -
REGISTERED AGENT ADDRESS CHANGED 1993-05-01 550 9TH STREET, KEY COLONY BEACH, FL 33050 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000189810 TERMINATED 1000000099709 2389 70 2008-11-18 2029-01-22 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871
J09000425628 ACTIVE 1000000099709 2389 70 2008-11-18 2029-01-28 $ 1,200.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871

Documents

Name Date
ANNUAL REPORT 2003-03-13
REINSTATEMENT 2003-01-06
ANNUAL REPORT 2001-04-19
ANNUAL REPORT 2000-05-31
REINSTATEMENT 1999-06-02
ANNUAL REPORT 1996-03-15
ANNUAL REPORT 1995-06-16

OSHA's Inspections within Industry

Inspection Summary

Date:
1989-08-30
Type:
Planned
Address:
3900 S. ROOSEVELT BLVD., KEY WEST, FL, 33040
Safety Health:
Safety
Scope:
Complete

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(305) 853-2645
Add Date:
2003-09-30
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State