| Entity Name: | MONTANYE EXCAVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
MONTANYE EXCAVATION, 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: | 25 Sep 2000 (25 years ago) |
| Date of dissolution: | 01 Oct 2004 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 01 Oct 2004 (21 years ago) |
| Document Number: | P00000091660 |
| FEI/EIN Number |
593673696
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4710 S WASHINGTON AVE, 2ND FLOOR, TITUSVILLE, FL, 32780 |
| Mail Address: | P.O BOX 6481, TITUSVILLE, FL, 32782 |
| ZIP code: | 32780 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANYE CYNTHIA S | President | 1760 BRYN MAWR DR, TITUSVILLE, FL, 32796 |
| MONTANYE CYNTHIA S | Treasurer | 1760 BRYN MAWR DR, TITUSVILLE, FL, 32796 |
| MONTANYE CYNTHIA S | Secretary | 1760 BRYN MAWR DR, TITUSVILLE, FL, 32796 |
| MONTANYE BARRY L | Vice President | 1760 BRYN MAWR DR., TITUSVILLE, FL, 32796 |
| MONTANYE CYNTHIA S | Agent | 1760 BRYN MAWR DRIVE, TITUSVILLE, FL, 32796 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-01-03 | 4710 S WASHINGTON AVE, 2ND FLOOR, TITUSVILLE, FL 32780 | - |
| CHANGE OF MAILING ADDRESS | 2001-05-15 | 4710 S WASHINGTON AVE, 2ND FLOOR, TITUSVILLE, FL 32780 | - |
| REGISTERED AGENT NAME CHANGED | 2001-05-15 | MONTANYE, CYNTHIA S | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-05-15 | 1760 BRYN MAWR DRIVE, TITUSVILLE, FL 32796 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900017143 | LAPSED | 522003CC009568XXCOCO | PINELLAS CTY CTY CIV DIV | 2005-08-22 | 2010-10-06 | $641.50 | RENTAL SERVICE CORPORATION, P.O. BOX 3621, CHARLOTTE, NC 28236 |
| J04900021093 | LAPSED | 522003CC009568XXCOCO | 6TH JUD CIRCUIT CT,PINELLAS CO | 2004-06-29 | 2009-09-17 | $10620.39 | RENTAL SERVICE CORPORATION, P.O. BOX 36217, CHARLOTTE, NC 28236-6217 |
| J03000248999 | TERMINATED | 1000000000507 | 04972 03927 | 2003-07-10 | 2023-09-02 | $ 664.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J03000250961 | LAPSED | 1000000000507 | 04972 03927 | 2003-07-10 | 2023-09-03 | $ 664.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, COCOA SERVICE CENTER, 2428 CLEARLAKE RD STE M, COCOA FL329225731 |
| J03000190480 | LAPSED | G5-2003-CA-053814 | CIR CRT 18TH CIR BREVARD CO FL | 2003-05-28 | 2008-06-11 | $32,971.39 | NEFF RENTAL INC, 3750 N W 87TH AVENUE SUITE 400, MIAMI FL 33178 |
| J02000334445 | LAPSED | 02-04379 CA/DIV: CV-G | DUVAL COUNTY COURT | 2002-08-14 | 2007-08-22 | $19127.57 | SUNBELT RENTALS INC, 314 WEST LANDSTREET RD, ORLANDO FLORIDA 32824 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-01-03 |
| ANNUAL REPORT | 2001-05-15 |
| Domestic Profit | 2000-09-25 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 926864 | Intrastate Non-Hazmat | - | 0 | - | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
