| Entity Name: | CENTRAL FLORIDA EXCAVATING AND FILL DIRT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CENTRAL FLORIDA EXCAVATING AND FILL DIRT, 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: | 16 Apr 1984 (41 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Apr 2014 (11 years ago) |
| Document Number: | G96269 |
| FEI/EIN Number |
592403398
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US |
| Mail Address: | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMAN M | Chief Executive Officer | 8910 N DALE MABRY HWY, TAMPA, FL, 33614 |
| Ottinger David | Agent | 401 E JACKSON ST STE 2700, TAMPA, FL, 33602 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | Ottinger, David | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 401 E JACKSON ST STE 2700, TAMPA, FL 33602 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-30 | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-30 | 8910 N DALE MABRY HWY, SUITE 33, TAMPA, FL 33614 | - |
| REINSTATEMENT | 2014-04-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000153406 | LAPSED | 10-16688-8CI-19 | CIRCUIT COURT PINELLAS COUNTY | 2012-02-27 | 2017-03-07 | $171,222.31 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA, 52404 |
| J10000973591 | LAPSED | 09-CA-016392 | CIR CRT 13TH JUDI HILLSBOROUGH | 2010-09-22 | 2015-10-08 | $80632.92 | BRIGGS CONSTRUCTION EQUIPMENT, INC, 7205 STATESVILLE ROAD, CHARLOTTE, NC 28269 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-24 |
| ANNUAL REPORT | 2021-04-07 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-05 |
| ANNUAL REPORT | 2015-02-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310213111 | 0418800 | 2006-12-04 | 401 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260100 A |
| Issuance Date | 2007-01-05 |
| Abatement Due Date | 2007-01-10 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260651 I03 |
| Issuance Date | 2007-01-05 |
| Abatement Due Date | 2007-01-10 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2007-01-05 |
| Abatement Due Date | 2007-01-10 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001 |
| Citaton Type | Repeat |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2007-01-05 |
| Abatement Due Date | 2007-01-10 |
| Current Penalty | 6000.0 |
| Initial Penalty | 6000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2005-07-19 |
| Emphasis | N: TRENCH |
| Case Closed | 2005-08-15 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2005-07-27 |
| Abatement Due Date | 2005-08-22 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-05-24 |
| Emphasis | N: TRENCH |
| Case Closed | 1996-09-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 76616697 |
| Safety | Yes |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1996-05-24 |
| Emphasis | N: TRENCH |
| Case Closed | 1996-09-03 |
Related Activity
| Type | Complaint |
| Activity Nr | 76616697 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 76616705 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1987-09-28 |
| Emphasis | N: TRENCH |
| Case Closed | 1987-10-26 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1987-10-09 |
| Abatement Due Date | 1987-11-12 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260500 E01 III |
| Issuance Date | 1987-10-09 |
| Abatement Due Date | 1987-10-14 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
