| Entity Name: | CDR EXCAVATING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CDR 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: | 19 Sep 2000 (25 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | P00000088508 |
| FEI/EIN Number |
593673894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1620 EAST FIRST AVENUE, MOUNT DORA, FL, 32757 |
| Mail Address: | 1620 EAST FIRST AVENUE, MOUNT DORA, FL, 32757 |
| ZIP code: | 32757 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DUNN ROBERT E | President | 1620 EAST FIRST AVENUE, MOUNT DORA, FL, 32757 |
| DUNN ROBERT A | Director | 36743 TROPICAL WINDS LANE, GRAND ISLAND, FL, 32735 |
| DUNN ROBERT E | Agent | 1620 E FIRST AVE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-10-03 | DUNN, ROBERT E | - |
| REINSTATEMENT | 2011-10-03 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-10-03 | 1620 E FIRST AVE, MOUNT DORA, FL 32757 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-04-23 | 1620 EAST FIRST AVENUE, MOUNT DORA, FL 32757 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-23 | 1620 EAST FIRST AVENUE, MOUNT DORA, FL 32757 | - |
| AMENDMENT | 2004-10-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000522055 | LAPSED | 11-CA-1446 | LAKE COUNTY CIRCUIT COURT | 2012-06-22 | 2017-07-20 | $1,434,286.18 | BANKFIRST, 1031 W. MORSE BLVD., WINTER PARK, FL 32789 |
| J12000078363 | LAPSED | 11-CA-002352 | CIRCUIT COURT, LAKE COUNTY | 2012-01-30 | 2017-02-07 | $20,797.31 | SHELLEY'S SEPTIC TANK, INC., 6505 W. JONES AVENUE, ZELLWOOD, FL 32798 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-03 |
| ANNUAL REPORT | 2010-04-24 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-23 |
| ANNUAL REPORT | 2006-04-22 |
| ANNUAL REPORT | 2005-03-24 |
| Amendment | 2004-10-25 |
| ANNUAL REPORT | 2004-02-23 |
| ANNUAL REPORT | 2003-02-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
