| Entity Name: | FELIPE EXCAVATOR HEAVY EQUIPMENT SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FELIPE EXCAVATOR HEAVY EQUIPMENT SERVICES, 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: | 16 Apr 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | P04000063896 |
| FEI/EIN Number |
200106304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12045 SW 182 TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 12045 SW 182 TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FELIPE DANILO | President | 12045 SW 182 TERRACE, MIAMI, FL, 33177 |
| FELIPE DANILO | Director | 12045 SW 182 TERRACE, MIAMI, FL, 33177 |
| LOPEZ ISRAEL | Treasurer | 10560 SW 151ST TERRACE, MIAMI, FL, 33176 |
| GONZALEZ ZAIDA M | Vice President | 12045 SW 182 TERR, MIAMI, FL, 33177 |
| GONZALEZ ZAIDA M | Director | 12045 SW 182 TERR, MIAMI, FL, 33177 |
| FELIPE ZAILY | Secretary | 12045 SW. 182 TERR, MIAMI, FL, 33177 |
| FELIPE DANILO | Agent | 12045 SW 182 TERRACE, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| AMENDMENT | 2006-05-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-15 | FELIPE, DANILO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-03-29 |
| Amendment | 2006-05-12 |
| ANNUAL REPORT | 2006-04-15 |
| ANNUAL REPORT | 2005-03-21 |
| Domestic Profit | 2004-04-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
