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CENTRAL FLORIDA EXCAVATING AND FILL DIRT, INC. - Florida Company Profile

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Company Details

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

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

OSHA's Inspections within Industry

Inspection Summary

Date:
2006-12-04
Type:
Planned
Address:
401 NORTH LAKE BOULEVARD, PALM BEACH GARDENS, FL, 33410
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2005-07-19
Type:
Planned
Address:
INTERSECTION OF OVAL DR. & WALSINGHAM RD., LARGO, FL, 33770
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1996-05-24
Type:
Complaint
Address:
WALDEN LAKES, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1996-05-24
Type:
Complaint
Address:
WALDEN LAKES, PLANT CITY, FL, 33566
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1987-09-28
Type:
Planned
Address:
BETWEEN 407 & 417 LUMSDEN ROAD, BRANDON, FL, 33511
Safety Health:
Safety
Scope:
Complete

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Date of last update: 03 Jun 2025

Sources: Florida Department of State