| Entity Name: | EXCAVA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCAVA 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: | 14 Jan 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Sep 2012 (13 years ago) |
| Document Number: | P02000004818 |
| FEI/EIN Number |
010575188
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| Mail Address: | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COULOMBE ETIENNE | President | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| COULOMBE ETIENNE | Director | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| ETIENNE COULOMBE | Secretary | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| ETIENNE COULOMBE | Treasurer | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| COULOMBE ETIENNE | Agent | 841 NW 9TH AVENUE, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-04-19 | COULOMBE, ETIENNE | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-10 | 841 NW 9TH AVENUE, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-06-10 | 841 NW 9TH AVENUE, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-10 | 841 NW 9TH AVENUE, DANIA BEACH, FL 33004 | - |
| CANCEL ADM DISS/REV | 2010-05-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000545999 | INACTIVE WITH A SECOND NOTICE FILED | CACE-12-12200, DIV 14 | 17TH JUD CIR BROWARD COUNTY FL | 2012-07-24 | 2017-08-09 | $28,580.48 | NEFF RENTAL, LLC, 83750 N.W. 87TH AVE., STE. 400, MIAMI, FL 33178 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-09-14 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-06-10 |
| REINSTATEMENT | 2010-05-27 |
| ANNUAL REPORT | 2008-04-15 |
| REINSTATEMENT | 2007-09-19 |
| ANNUAL REPORT | 2006-01-12 |
| ANNUAL REPORT | 2005-03-01 |
| ANNUAL REPORT | 2004-07-07 |
| ANNUAL REPORT | 2003-04-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
