| 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 |
| County: | Monroe |
| Place of Formation: | MICHIGAN |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 18279042 | 0418800 | 1989-08-30 | 3900 S. ROOSEVELT BLVD., KEY WEST, FL, 33040 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001A |
| Citaton Type | Other |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1989-10-06 |
| Abatement Due Date | 1989-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 01001B |
| Citaton Type | Other |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1989-10-06 |
| Abatement Due Date | 1989-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 01001C |
| Citaton Type | Other |
| Standard Cited | 19260059 H |
| Issuance Date | 1989-10-06 |
| Abatement Due Date | 1989-11-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 06 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260251 B01 |
| Issuance Date | 1989-10-06 |
| Abatement Due Date | 1989-10-11 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1172248 | Intrastate Non-Hazmat | 2003-09-25 | 10000 | 2002 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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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
