| Entity Name: | EXCAVATING SPECIALISTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCAVATING SPECIALISTS, 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: | 12 Sep 2002 (23 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: | P02000098716 |
| FEI/EIN Number |
020642839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9724 SW 161 ST AVE, MIAMI, FL, 33196 |
| Mail Address: | 9724 SW 161 ST AVE, MIAMI, FL, 33196 |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SECO ANTONIO | Director | 9724 SW 161 ST AVE, MIAMI, FL, 33196 |
| SECO ANTONIO | President | 9724 SW 161 ST AVE, MIAMI, FL, 33196 |
| SECO ANTONIO | Secretary | 9724 SW 161 ST AVE, MIAMI, FL, 33196 |
| SECO ANTONIO | Treasurer | 9724 SW 161 ST AVE, MIAMI, FL, 33196 |
| ANTONIO SECO | Agent | 9724 SW 161 ST. AVE., MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-05-01 | ANTONIO SECO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-05-01 | 9724 SW 161 ST. AVE., MIAMI, FL 33196 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J05900008711 | LAPSED | 04-06779-CA-22 | CO CT IN AND FOR MIAMI-DADE CO | 2005-05-02 | 2010-05-12 | $10269.35 | UNITED RENTALS, INC., C/O GARY M/ BEARD,, DISTRICT CREDIT MANAGER, 43925 JOHN MOSBY HWY., CHANTILLY, VA 20153 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2003-05-01 |
| Domestic Profit | 2002-09-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
