| Entity Name: | RAY DATILLIO EXCAVATING CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
RAY DATILLIO EXCAVATING CORP 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: | 06 Jun 1986 (39 years ago) |
| Date of dissolution: | 20 May 2011 (14 years ago) |
| Last Event: | VOLUNTARY DISS W/ NOTICE |
| Event Date Filed: | 20 May 2011 (14 years ago) |
| Document Number: | J18114 |
| FEI/EIN Number |
592680879
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7000 S.E. 138TH STREET, ------------------------------------------, HOBE SOUND, FL, 33455 |
| Mail Address: | 7000 S.E. 138TH STREET, ------------------------------------------, HOBE SOUND, FL, 33455 |
| ZIP code: | 33455 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DATILLIO, MARGARET S | President | 7000 SE 138 ST., HOBE SOUND, FL, 33455 |
| DATILLIO, TIMOTHY | Treasurer | 7000 SE 138 ST, HOBE SOUND, FL, 33455 |
| DATILLIO MARGARET S | Agent | 7000 SE 138 ST., HOBE SOUND, FL, 33455 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISS W/ NOTICE | 2011-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-15 | 7000 S.E. 138TH STREET, ------------------------------------------, HOBE SOUND, FL 33455 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-15 | DATILLIO, MARGARET SPRES. | - |
| CHANGE OF MAILING ADDRESS | 2005-02-15 | 7000 S.E. 138TH STREET, ------------------------------------------, HOBE SOUND, FL 33455 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-02-15 | 7000 SE 138 ST., ------------------------------------------, HOBE SOUND, FL 33455 | - |
| Name | Date |
|---|---|
| CORAPVDWN | 2011-05-20 |
| ANNUAL REPORT | 2010-04-13 |
| ANNUAL REPORT | 2009-04-15 |
| ANNUAL REPORT | 2008-01-16 |
| ANNUAL REPORT | 2007-02-03 |
| ANNUAL REPORT | 2006-01-13 |
| ANNUAL REPORT | 2005-02-15 |
| ANNUAL REPORT | 2004-01-20 |
| ANNUAL REPORT | 2003-01-23 |
| ANNUAL REPORT | 2002-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
