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  5. BILL GREGORY EXCAVATING, INC.

BILL GREGORY EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: BILL GREGORY EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 22 Jul 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (3 years ago)
Document Number: G51747
FEI/EIN Number 592305961
Address: 10889 N US HWY 301, STE 1, OXFORD, FL, 34484, US
Mail Address: 10889 NORTH US HWY 301, SUITE 1, OXFORD, FL, 34484, US
ZIP code: 34484
City: Oxford
County: Sumter
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GREGORY WILLIAM W President 10889 NORTH US HWY 301, OXFORD, FL, 34484
GREGORY WILLIAM W Agent 10889 N US HWY 301, OXFORD, FL, 34484

Form 5500 Series

Employer Identification Number (EIN):
592305961
Plan Year:
2023
Number Of Participants:
30
Sponsors Telephone Number:
3527482781
File:
View File
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
3527482781
File:
View File
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
3527482781
File:
View File
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
3527482781
File:
View File
Plan Year:
2018
Number Of Participants:
30
Sponsors Telephone Number:
3527482781
File:
View File

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 GREGORY, WILLIAM W. -
REINSTATEMENT 2022-10-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-12-18 10889 N US HWY 301, STE 1, OXFORD, FL 34484 -
AMENDED AND RESTATEDARTICLES 2015-12-18 - -
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 10889 N US HWY 301, STE 1, OXFORD, FL 34484 -
CHANGE OF MAILING ADDRESS 2011-01-05 10889 N US HWY 301, STE 1, OXFORD, FL 34484 -
CANCEL ADM DISS/REV 2009-04-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09002123643 LAPSED 06-6610 CA 5TH JUD. CIR. MARION CTY. FL 2009-03-30 2014-08-28 $26,347.25 PRESIDENTIAL FINANCIAL CORPORATION, 3460 PRESTON RIDGE ROAD, SUITE 550, ALPHARETTA, GA 30005

Documents

Name Date
ANNUAL REPORT 2024-01-16
ANNUAL REPORT 2023-01-18
REINSTATEMENT 2022-10-11
ANNUAL REPORT 2021-03-05
ANNUAL REPORT 2020-03-09
ANNUAL REPORT 2019-03-01
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-03-23
ANNUAL REPORT 2016-03-21
Amended and Restated Articles 2015-12-18

USAspending Awards / Financial Assistance

Date:
2021-10-26
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO BUSINESSES IMPACTED BY THE COVID-19 PANDEMIC FOR UNINSURED OR OTHERWISE UNCOMPENSATED ECONOMIC INJURY. DELIVERABLES: LOANS EXPECTED OUTCOMES: EXPECTED OUTCOMES: ENABLE BUSINESSES TO FUND POST-DISASTER ORDINARY AND NECESSARY OPERATING EXPENSES UNTIL NORMAL OPERATIONS RESUME INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
500000.00
Total Face Value Of Loan:
500000.00
Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
501972.05
Total Face Value Of Loan:
501972.05
Date:
2020-08-07
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
501972.05
Total Face Value Of Loan:
501972.05

Paycheck Protection Program

Jobs Reported:
53
Initial Approval Amount:
$501,972.05
Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$501,972.05
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$504,475.03
Servicing Lender:
Citizens First Bank
Use of Proceeds:
Payroll: $501,972.05

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Phone:
(352) 748-2781
Email:
OFFICE@BGEXCAVATING.COM
Add Date:
1999-06-28
Operation Classification:
Private(Property)
power Units:
16
Drivers:
16
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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