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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

BILL GREGORY EXCAVATING, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

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

Federal Employer Identification (FEI) Number assigned by the IRS.

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
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:
Plan Year:
2022
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
31
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
27
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
30
Sponsors Telephone Number:

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
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
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

Date Approved:
2020-08-07
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
501972.05
Current Approval Amount:
501972.05
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
504475.03

Motor Carrier Census

Carrier Operation:
Intrastate Hazmat
Add Date:
1999-06-28
Operation Classification:
Private(Property)
power Units:
16
Drivers:
16
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State