| Entity Name: | FINNEY & SONS EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FINNEY & SONS 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: |
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: | 21 Aug 1989 (36 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L11074 |
| FEI/EIN Number |
650147522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23047 DIANE AVE, PORT CHARLOTTE, FL, 33954 |
| Mail Address: | 23047 DIANE AVE, PORT CHARLOTTE, FL, 33954 |
| ZIP code: | 33954 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINNEY, THOMAS R JR | President | 23047 DIANE AVE, PORT CHARLOTTE, FL, 33954 |
| FINNEY, THOMAS R JR | Director | 23047 DIANE AVE, PORT CHARLOTTE, FL, 33954 |
| FINNEY, JOHN P. | Vice President | 397 DELANEY STREET, PORT CHARLOTTE, FL, 33954 |
| FINNEY, THOMAS R., JR | Agent | 23047 DIANE AVE, PORT CHARLOTTE, FL, 33954 |
| FINNEY BRIAN | Secretary | 22466 MINERVA AVENUE, PORT CHARLOTTE, FL, 33954 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-08-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-01 | FINNEY, THOMAS R., JR | - |
| CHANGE OF MAILING ADDRESS | 2004-03-26 | 23047 DIANE AVE, PORT CHARLOTTE, FL 33954 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-03-26 | 23047 DIANE AVE, PORT CHARLOTTE, FL 33954 | - |
| REINSTATEMENT | 2004-03-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-03-26 | 23047 DIANE AVE, PORT CHARLOTTE, FL 33954 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1995-08-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002079621 | LAPSED | 08-CA-6896 | 20TH JUDICIAL CIRCUIT-FLORIDA | 2009-07-09 | 2014-07-22 | $108,203.59 | JOHN DEERE CONSTRUCTION & FORESTRY COMPANY, ONE JOHN DEERE PLACE, C/O DEERE & CO TAX DEPT, MOLINE, IL, 61265 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-11 |
| ANNUAL REPORT | 2007-04-17 |
| Amendment | 2006-08-22 |
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-02-01 |
| REINSTATEMENT | 2004-03-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
