| Entity Name: | TURNER GRADING AND EXCAVATION, 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: | 30 Nov 2005 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F05000006911 |
| FEI/EIN Number |
201268001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 CORDELE AVENUE, PORT CHARLOTTE, FL, 33948 |
| Mail Address: | P.O. BOX 381085, PORT CHARLOTTE, FL, 33938 |
| ZIP code: | 33948 |
| County: | Charlotte |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| TURNER RANDY M | Chairman | 801 CORDELE AVENUE, PORT CHARLOTTE, FL, 33948 |
| TURNER RANDY M | President | 801 CORDELE AVENUE, PORT CHARLOTTE, FL, 33948 |
| TURNER CHARLOTTE | Secretary | 801 CORDELE AVENUE, PORT CHARLOTTE, FL, 33948 |
| TURNER CHARLOTTE | Agent | 801 CORDELE AVENUE, PORT CHARLOTTE, FL, 33948 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-11-16 | 801 CORDELE AVENUE, PORT CHARLOTTE, FL 33948 | - |
| REVOKED FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000925526 | LAPSED | 07-117-CA | CHARLOTTE CIRCUIT COURT | 2009-12-31 | 2015-09-17 | $39,358.42 | DAUGHTREY CONSTRUCTION INC C/O YATES AND SCHILLER P.A., 1489 W. PALMETTO PARK ROAD, SUITE 405, BOCA RATON FL 33486 |
| J09002214079 | LAPSED | 07-15822 CC 05 | CTY. CT. MIAMI-DADE CTY. FL | 2009-11-09 | 2014-11-16 | $11,039.95 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL 33166 |
| J08900009627 | LAPSED | 07-002395-CA | CIR CRT 20 JUD CIR CHARLOTTE | 2008-05-19 | 2013-06-02 | $56406.24 | PHOENIX MEDICAL CONSTRUCTION CO., INC., 4545 MARIOTTI COURT, STE. C, SARASOTA, FL 34233 |
| J08000110214 | LAPSED | 16-2007-SC-12319 | DUVAL COUNTY | 2008-03-07 | 2013-04-04 | $3,437.04 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, LEGAL DEPARTMENT, ST. AUGUSTINE, FL 32092 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-16 |
| Foreign Profit | 2005-11-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
