| Entity Name: | DOM'S 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: | 05 Feb 1996 (29 years ago) |
| Branch of: | DOM'S EXCAVATING INC., NEW YORK (Company Number 276351) |
| Date of dissolution: | 24 Sep 1999 (26 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 1999 (26 years ago) |
| Document Number: | F96000000621 |
| FEI/EIN Number |
141513723
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2603 26TH LN, LAKE WORTH, FL, 33463 |
| Mail Address: | 2603 26TH LN, LAKE WORTH, FL, 33463 |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| CRESCIMANNO ANTHONY | DCPS | 2603 26TH LN, LAKE WORTH, FL, 33463 |
| CRESCIMANNO ANTHONY | Treasurer | 2603 26TH LN, LAKE WORTH, FL, 33463 |
| CRESCIMANNO DIANA | Director | 2603 26TH LN, LAKE WORTH, FL, 33463 |
| COHEN MARC B | Agent | 217 E OCEAN BLVD, STUART, FL, 34995 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1998-03-05 |
| ANNUAL REPORT | 1997-08-13 |
| DOCUMENTS PRIOR TO 1997 | 1996-02-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
