| Entity Name: | FORREST EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FORREST 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: | 24 Jan 1985 (40 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Sep 2003 (22 years ago) |
| Document Number: | H39404 |
| FEI/EIN Number |
592523862
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14400 Black Lake Road, Odessa, FL, 33556, US |
| Mail Address: | 14400 Black Lake Road, Odessa, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FORREST PHYLLIS E | President | 14400 Black Lake Road, Odessa, FL, 33556 |
| FORREST WILLIAM RJr. | Vice President | 14400 Black Lake Road, Odessa, FL, 33556 |
| FORREST JEFFREY A | Vice President | 14400 Black Lake Road, Odessa, FL, 33556 |
| FORREST KELLY A | Secretary | 14400 Black Lake Road, Odessa, FL, 33556 |
| FORREST, PHYLLIS E | Agent | 14400 Black Lake Road, Odessa, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2014-06-30 | 14400 Black Lake Road, Odessa, FL 33556 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-06-30 | 14400 Black Lake Road, Odessa, FL 33556 | - |
| CHANGE OF MAILING ADDRESS | 2014-06-30 | 14400 Black Lake Road, Odessa, FL 33556 | - |
| REGISTERED AGENT NAME CHANGED | 2012-07-03 | FORREST,, PHYLLIS E | - |
| REINSTATEMENT | 2003-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| REINSTATEMENT | 1992-12-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1992-10-09 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000050261 | TERMINATED | 1000000442369 | PASCO | 2012-12-27 | 2033-01-02 | $ 414.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, PORT RICHEY SERVICE CENTER, 6709 RIDGE RD STE 300, PORT RICHEY FL346686842 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-07-26 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 310138458 | 0420600 | 2006-06-15 | 4630 WILLIAMS RD., TAMPA, FL, 33610 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202666707 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B07 II |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-08-01 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260651 J02 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-08-13 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19260652 B02 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Current Penalty | 1875.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 2 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B15 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-08-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19261060 A |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 10 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19260152 C03 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19260152 C05 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001C |
| Citaton Type | Other |
| Standard Cited | 19260152 D02 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 02001D |
| Citaton Type | Other |
| Standard Cited | 19260152 G09 |
| Issuance Date | 2006-07-26 |
| Abatement Due Date | 2006-07-31 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1175567310 | 2020-04-28 | 0455 | PPP | 14400 BLACK LAKE RD, ODESSA, FL, 33556-3660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9244028505 | 2021-03-12 | 0455 | PPS | 14400 Black Lake Rd, Odessa, FL, 33556-3660 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 829712 | Intrastate Non-Hazmat | 2025-01-17 | 1 | 2024 | 2 | 2 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Inspections
| Unique report number of the inspection | 2137003693 |
| State abbreviation that indicates the state the inspector is from | FL |
| The date of the inspection | 2023-03-16 |
| ID that indicates the level of inspection | Driver-Only |
| State abbreviation that indicates where the inspection occurred | FL |
| Time weight of the inspection | 1 |
| Number of Out-Of-Service violations related to Driver | 0 |
| Number of Out-Of-Service violations related to vehicle | 0 |
| Number of violations related to Hazardous Materials | 0 |
| Total number of Out-Of-Service violations | 0 |
| Total number of Out-Of-Service violations related to Hazardous Materials | 0 |
| Description of the type of the main unit | TRUCK TRACTOR |
| Description of the make of the main unit | KW |
| License plate of the main unit | KSMV94 |
| License state of the main unit | FL |
| Vehicle Identification Number of the main unit | 1XKDDB9X6XJ819864 |
| Description of the type of the secondary unit | SEMI-TRAILER |
| Description of the make of the secondary unit | FONA |
| License plate of the secondary unit | C0050W |
| License state of the secondary unit | FL |
| Vehicle Identification Number of the secondary unit | 4LFE5030953527405 |
| Unsafe Driving BASIC inspection | Y |
| Hours-of-Service Compliance BASIC inspection | Y |
| Driver Fitness BASIC inspection | Y |
| Controlled Substances/Alcohol BASIC inspection | Y |
| Total number of BASIC violations | 0 |
| Number of Unsafe Driving BASIC violations | 0 |
| Number of Hours-of-Service Compliance BASIC violations | 0 |
| Number of Driver Fitness BASIC violations | 0 |
| Number of Controlled Substances/Alcohol BASIC violations | 0 |
| Number of Vehicle Maintenance BASIC violations | 0 |
| Number of Hazardous Materials Compliance BASIC violations | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
