| Entity Name: | SOUTHERN EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SOUTHERN 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Nov 2003 (21 years ago) |
| Document Number: | P03000128385 |
| FEI/EIN Number |
200381799
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| Mail Address: | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANA FRANK J | President | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| DANA FRANK J | Secretary | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| DANA FRANK J | Treasurer | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| DANA FRANK J | Director | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| DANA FRANK J | Agent | 1330 SEARS ROAD, LABELLE, FL, 33935 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-05-01 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310571211 | 0420600 | 2006-10-23 | 13681 DOCTOR'S WAY, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-27 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Other |
| Standard Cited | 19260602 A02 I |
| Issuance Date | 2006-11-09 |
| Abatement Due Date | 2006-11-15 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
