| Entity Name: | EARTH MOVING CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EARTH MOVING CONTRACTORS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 1985 (40 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | H61554 |
| FEI/EIN Number |
592549219
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 W. KENNEDY BLVD., SUITE 204, TAMPA, FL, 33609 |
| Mail Address: | 3333 W. KENNEDY BLVD., SUITE 204, TAMPA, FL, 33609 |
| ZIP code: | 33609 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIAGLO, DENNIS M. | President | 4723 E. POINSETTA AVE., TAMPA, FL |
| CIAGLO, DENNIS M. | Treasurer | 4723 E. POINSETTA AVE., TAMPA, FL |
| CIAGLO, DENNIS M. | Director | 4723 E. POINSETTA AVE., TAMPA, FL |
| DRAKEFORD, WALTER H.C. | Agent | 3333 W. KENNEDY BLVD., SUITE 204, TAMPA, FL, 33609 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1989-02-16 | 3333 W. KENNEDY BLVD., SUITE 204, TAMPA, FL 33609 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1989-02-16 | 3333 W. KENNEDY BLVD., SUITE 204, TAMPA, FL 33609 | - |
| REINSTATEMENT | 1989-02-16 | - | - |
| CHANGE OF MAILING ADDRESS | 1989-02-16 | 3333 W. KENNEDY BLVD., SUITE 204, TAMPA, FL 33609 | - |
| REGISTERED AGENT NAME CHANGED | 1989-02-16 | DRAKEFORD, WALTER H.C. | - |
| INVOLUNTARILY DISSOLVED | 1988-10-03 | - | - |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 106313646 | 0420600 | 1988-06-17 | U.S. HWY. 301 NORTH, SARASOTA, FL, 34278 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 71915193 |
| Safety | Yes |
| Type | Complaint |
| Activity Nr | 71915565 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260602 A09 II |
| Issuance Date | 1988-07-13 |
| Abatement Due Date | 1988-07-25 |
| Current Penalty | 250.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 5 |
| Nr Exposed | 20 |
| Related Event Code (REC) | Complaint |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100020 G02 |
| Issuance Date | 1988-07-13 |
| Abatement Due Date | 1988-07-25 |
| Nr Instances | 1 |
| Nr Exposed | 25 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-05-01 |
| Case Closed | 1986-06-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
