| Entity Name: | JEFF ROBERTS EXCAVATING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
JEFF ROBERTS 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: | 04 Apr 2002 (23 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | P02000036741 |
| FEI/EIN Number |
753032858
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3320 S INDIANA AVE, ST. CLOUD, FL, 34769 |
| Mail Address: | 3320 S INDIANA AVE, ST. CLOUD, FL, 34769 |
| ZIP code: | 34769 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROBERTS JEFF | President | 3320 S INDIANA AVE, SAINT CLOUD, FL, 34769 |
| ROBERTS MARGUERITE | Secretary | 2322 HIDDEN LAKES STREET, KISSIMMEE, FL, 34741 |
| ROBERTS MARGUERITE | Treasurer | 2322 HIDDEN LAKES STREET, KISSIMMEE, FL, 34741 |
| ROBERTS JEFF | Agent | 3320 S INDIANA AVE, SAINT CLOUD, FL, 34769 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 3320 S INDIANA AVE, ST. CLOUD, FL 34769 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 3320 S INDIANA AVE, ST. CLOUD, FL 34769 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-04-29 | 3320 S INDIANA AVE, SAINT CLOUD, FL 34769 | - |
| AMENDMENT | 2002-08-05 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J06000232996 | LAPSED | 06-CA-4503 | THIRTEENTH JUDICIAL CIRCUIT | 2006-10-05 | 2011-10-12 | $52,293.93 | LINDER INDUSTRIAL MACHINERY COMPANY, 1601 S. FRONTAGE ROAD, PLANT CITY, FL 33564 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-12 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-05 |
| ANNUAL REPORT | 2003-04-07 |
| Amendment | 2002-08-05 |
| Domestic Profit | 2002-04-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
