| Entity Name: | DAVE'S EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAVE'S 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: | 08 Mar 2004 (21 years ago) |
| Document Number: | P04000041511 |
| FEI/EIN Number |
753146344
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1590 Werner Dr, ALVA, FL, 33920, US |
| Mail Address: | 1590 Werner Dr, ALVA, FL, 33920, US |
| ZIP code: | 33920 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICE DAVID | President | 1590 Werner Dr, ALVA, FL, 33920 |
| RICE DAVID | Agent | 1590 Werner Dr, ALVA, FL, 33920 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-06 | 1590 Werner Dr, ALVA, FL 33920 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-06 | 1590 Werner Dr, ALVA, FL 33920 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-06 | 1590 Werner Dr, ALVA, FL 33920 | - |
| REGISTERED AGENT NAME CHANGED | 2013-01-11 | RICE, DAVID | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000296744 | LAPSED | 09-CA-001584 | 20TH JUDICIAL, LEE CO CIVIL | 2011-04-19 | 2016-05-13 | $105,744.36 | DEERE & COMPANY (FOR ADDT. CREDITOR -, SEE IMAGE), 6400 NW 86TH ST, PO BOX 6600, JOHNSTON, IA 50131-6600 |
| J11000087697 | LAPSED | 10-27422 CA 02 | MIAMI-DADE COUNTY | 2011-02-07 | 2016-02-14 | $25,035.31 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL. 33166 |
| J11000054937 | LAPSED | 09-CA-001833 | LEE COUNTY CIRCUIT COURT | 2011-01-10 | 2016-01-31 | $98,373.00 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA 52404 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-02-08 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-03 |
| ANNUAL REPORT | 2019-03-19 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-06 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
