| Entity Name: | JEFF'S EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFF'S 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: | 24 Jul 1990 (35 years ago) |
| Date of dissolution: | 12 Sep 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | L89748 |
| FEI/EIN Number |
593038244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4135 US HIGHWAY 17 SOUTH, GREEN COVE SPRINGS, FL, 32043 |
| Mail Address: | P O BOX 456, GREEN COVE SPRINGS, FL, 32043 |
| ZIP code: | 32043 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHORT JEFF R | President | 6169 CR 209 S, GREEN COVE SPRINGS, FL, 32043 |
| SHORT JEFF R | Treasurer | 6169 CR 209 S, GREEN COVE SPRINGS, FL, 32043 |
| HARSEY DAVID | Secretary | 1104 ST. JOHNS AVE, GREEN COVE SPRINGS, FL, 32043 |
| SHORT JEFF R | Agent | 6169 CR 209 S, GREEN COVE SPRINGS, FL, 32043 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| VOLUNTARY DISSOLUTION | 2023-09-12 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 6169 CR 209 S, GREEN COVE SPRINGS, FL 32043 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-23 | 4135 US HIGHWAY 17 SOUTH, GREEN COVE SPRINGS, FL 32043 | - |
| REINSTATEMENT | 2001-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| CHANGE OF MAILING ADDRESS | 1992-07-30 | 4135 US HIGHWAY 17 SOUTH, GREEN COVE SPRINGS, FL 32043 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000729910 | TERMINATED | 1000000177138 | CLAY | 2010-06-21 | 2030-07-07 | $ 14,069.38 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2023-09-12 |
| ANNUAL REPORT | 2022-02-09 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-01-12 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-10 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 110092061 | 0419700 | 1994-07-26 | 3000 CR 209 A, GREEN COVE SPRINGS, FL, 32043 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 76737949 |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260059 E01 |
| Issuance Date | 1994-09-13 |
| Abatement Due Date | 1994-10-07 |
| Current Penalty | 75.0 |
| Initial Penalty | 450.0 |
| Contest Date | 1994-10-06 |
| Final Order | 1995-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19260059 G01 |
| Issuance Date | 1994-09-13 |
| Abatement Due Date | 1994-10-07 |
| Contest Date | 1994-10-06 |
| Final Order | 1995-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19260059 H01 |
| Issuance Date | 1994-09-13 |
| Abatement Due Date | 1994-10-07 |
| Contest Date | 1994-10-06 |
| Final Order | 1995-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 1994-09-13 |
| Abatement Due Date | 1994-10-07 |
| Contest Date | 1994-10-06 |
| Final Order | 1995-02-22 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4006187306 | 2020-04-29 | 0491 | PPP | 4135 Highway 17 South, Green Cove Springs, FL, 32043-8137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3265758503 | 2021-02-23 | 0491 | PPS | 4135 Highway 17 S, Green Cove Springs, FL, 32043-8137 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
