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SUNCOAST EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: SUNCOAST EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SUNCOAST 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: 15 Feb 2000 (25 years ago)
Date of dissolution: 04 May 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 May 2010 (15 years ago)
Document Number: P00000017656
FEI/EIN Number 650982528

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4195 S TAMIAMI TRAIL, VENICE, FL, 34293
Mail Address: 4195 S TAMIAMI TRAIL, VENICE, FL, 34293
ZIP code: 34293
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RITZMANN THOMAS J Director 4195 S. TAMIAMI TRAIL, VENICE, FL, 34293
OZARK DAMIAN Agent 2808 MANATEE AVE W., BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-05-04 - -
CHANGE OF MAILING ADDRESS 2008-04-30 4195 S TAMIAMI TRAIL, VENICE, FL 34293 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 4195 S TAMIAMI TRAIL, VENICE, FL 34293 -
REGISTERED AGENT NAME CHANGED 2002-04-11 OZARK, DAMIAN -
REGISTERED AGENT ADDRESS CHANGED 2002-04-11 2808 MANATEE AVE W., BRADENTON, FL 34205 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000361128 ACTIVE 1000000159693 SARASOTA 2010-02-05 2030-02-24 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J09000166792 TERMINATED 1000000096500 20081 47007 2008-11-07 2029-01-22 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J09000402544 ACTIVE 1000000096500 20081 47007 2008-11-07 2029-01-28 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J09000109719 TERMINATED 1000000081697 20080 82967 2008-06-17 2029-01-22 $ 1,750.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J09000347715 ACTIVE 1000000081697 20080 82967 2008-06-17 2029-01-28 $ 1,750.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J04000012286 TERMINATED 1000000003102 20040 148671 2004-01-27 2009-02-04 $ 26,121.27 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J03000295032 TERMINATED 1000000002062 20032 21059 2003-10-31 2008-11-19 $ 22,620.76 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN ST STE 240, SARASOTA FL342365940
J03000169559 TERMINATED 0000487414 20030 83177 2003-04-30 2008-05-14 $ 34,464.67 STATE OF FLORIDA, DEPARTMENT OF REVENUE, SARASOTA SERVICE CENTER, 1991 MAIN STREET, SARASOTA, FL342365934

Documents

Name Date
Voluntary Dissolution 2010-05-04
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-30
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-05-13
ANNUAL REPORT 2004-05-03
ANNUAL REPORT 2003-05-05
Off/Dir Resignation 2002-05-10
ANNUAL REPORT 2002-04-11

OSHA's Inspections within Industry

Inspection Summary

Date:
1992-12-30
Type:
Referral
Address:
SAN CHRISTOPHER - SANTA ANNA, DUNEDIN, FL, 34698
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1992-12-07
Type:
Referral
Address:
SHELDON RD. AT PAGLEN RD., TAMPA, FL, 33626
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1992-04-08
Type:
Planned
Address:
NORTH END OF THE 49TH STREET BRIDGE, CLEARWATER, FL, 33615
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1991-10-08
Type:
Referral
Address:
13850 HIGHLAND AVE., DUNEDIN, FL, 34698
Safety Health:
Safety
Scope:
Complete

Inspection Summary

Date:
1991-04-04
Type:
Referral
Address:
1401 CR-1, DUNEDIN, FL, 34698
Safety Health:
Safety
Scope:
Complete

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Date of last update: 02 Jun 2025

Sources: Florida Department of State