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T & T EXCAVATING COMPANY - Florida Company Profile

Company Details

Entity Name: T & T EXCAVATING COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

T & T EXCAVATING COMPANY 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: 06 Aug 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: P04000116367
FEI/EIN Number 352235858

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9948 WOODWIND LANE, LAKE WORTH, FL, 33467, US
Mail Address: 9948 WOODWIND LANE, LAKE WORTH, FL, 33467, US
ZIP code: 33467
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TREVINO CEZAR J President 9948 WOODWIND LANE, LAKE WORTH, FL, 33467
TREVINO CEZAR J Secretary 9948 WOODWIND LANE, LAKE WORTH, FL, 33467
TREVINO CEZAR J Treasurer 9948 WOODWIND LANE, LAKE WORTH, FL, 33467
TREVINO CEZAR J Director 9948 WOODWIND LANE, LAKE WORTH, FL, 33467
TREVINO CEZAR J Agent 9948 WOODWIND LANE, LAKE WORTH, FL, 33467

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2005-03-02 9948 WOODWIND LANE, LAKE WORTH, FL 33467 -
CHANGE OF MAILING ADDRESS 2005-03-02 9948 WOODWIND LANE, LAKE WORTH, FL 33467 -
REGISTERED AGENT NAME CHANGED 2005-03-02 TREVINO, CEZAR J -

Documents

Name Date
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-20
ANNUAL REPORT 2006-04-26
ANNUAL REPORT 2005-03-02
Domestic Profit 2004-08-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State