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  5. BILL GREGORY EXCAVATING, INC.

BILL GREGORY EXCAVATING, INC.

Company Details

Entity Name: BILL GREGORY EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Active
Date Filed: 22 Jul 1983 (42 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 11 Oct 2022 (2 years ago)
Document Number: G51747
FEI/EIN Number 59-2305961
Address: 10889 N US HWY 301, STE 1, OXFORD, FL 34484
Mail Address: 10889 NORTH US HWY 301, SUITE 1, OXFORD, FL 34484
ZIP code: 34484
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2023 592305961 2024-07-15 BILL GREGORY EXCAVATING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, SUITE #1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2024-07-15
Name of individual signing KRISTINA ADAMS
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2022 592305961 2023-10-11 BILL GREGORY EXCAVATING, INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, SUITE #1, OXFORD, FL, 34484
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2020 592305961 2021-09-22 BILL GREGORY EXCAVATING, INC. 31
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, SUITE #1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2021-09-22
Name of individual signing KATLYN PORTER
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2019 592305961 2020-10-07 BILL GREGORY EXCAVATING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, SUITE #1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2020-10-07
Name of individual signing KATLYN PORTER
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2018 592305961 2019-09-25 BILL GREGORY EXCAVATING, INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, SUITE #1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2019-09-25
Name of individual signing KATLYN PORTER
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2017 592305961 2018-10-03 BILL GREGORY EXCAVATING, INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, STE. 1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2018-10-03
Name of individual signing KATLYN PORTER
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2016 592305961 2017-10-11 BILL GREGORY EXCAVATING, INC. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 N. US HWY 301, STE. 1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2017-10-11
Name of individual signing KATLYN PORTER
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401(K) PLAN 2015 592305961 2016-07-14 BILL GREGORY EXCAVATING, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 NORTH US HWY 301, STE. 1, OXFORD, FL, 34484
BILL GREGORY EXCAVATING, INC. 401K PLAN 2014 592305961 2015-06-12 BILL GREGORY EXCAVATING, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 NORTH US HWY 301, STE. 1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2015-06-12
Name of individual signing SHANA HAWKINS
Valid signature Filed with authorized/valid electronic signature
BILL GREGORY EXCAVATING, INC. 401K PLAN 2013 592305961 2014-09-30 BILL GREGORY EXCAVATING, INC. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-01-01
Business code 237210
Sponsor’s telephone number 3527482781
Plan sponsor’s address 10889 NORTH US HWY 301, STE. 1, OXFORD, FL, 34484

Signature of
Role Plan administrator
Date 2014-09-30
Name of individual signing SHANA HAWKINS
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
GREGORY, WILLIAM W. Agent 10889 N US HWY 301, STE 1, OXFORD, FL 34484

President

Name Role Address
GREGORY, WILLIAM W. President 10889 NORTH US HWY 301, SUITE 1 OXFORD, FL 34484

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-01-16 GREGORY, WILLIAM W. No data
REINSTATEMENT 2022-10-11 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REGISTERED AGENT ADDRESS CHANGED 2015-12-18 10889 N US HWY 301, STE 1, OXFORD, FL 34484 No data
AMENDED AND RESTATEDARTICLES 2015-12-18 No data No data
CHANGE OF PRINCIPAL ADDRESS 2011-01-05 10889 N US HWY 301, STE 1, OXFORD, FL 34484 No data
CHANGE OF MAILING ADDRESS 2011-01-05 10889 N US HWY 301, STE 1, OXFORD, FL 34484 No data
CANCEL ADM DISS/REV 2009-04-17 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 No data No data

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

Related by officers

No related officers

Related by address

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Date of last update: 05 Feb 2025

Sources: Florida Department of State

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