| Entity Name: | EXCAVATION ETC., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
EXCAVATION ETC., 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: | 27 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | P05000077551 |
| FEI/EIN Number |
202937780
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7413 UTILITIES RD, PUNTA GORDA, FL, 33982 |
| Mail Address: | 7413 UTILITIES ROAD, PUNTA GORDA, FL, 33950 |
| ZIP code: | 33982 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MURRAY ANDREW J | President | 17150 RIVER RANCH CT., PUNTA GORDA, FL, 33982 |
| MURRAY ANDREW J | Secretary | 17150 RIVER RANCH CT., PUNTA GORDA, FL, 33982 |
| MURRAY ANDREW J | Agent | 17150 RIVER RANCH CT., PUNTA GORDA, FL, 33982 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-09-28 | 7413 UTILITIES RD, PUNTA GORDA, FL 33982 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 7413 UTILITIES RD, PUNTA GORDA, FL 33982 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001021008 | LAPSED | 12-001056 CC | CHARLOTTE COUNTY COURT | 2012-12-04 | 2017-12-19 | $14,187.78 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 655 ENGINEERING DRIVE, NORCROSS, GA 30092 |
| J13000516436 | LAPSED | 12-001056 CC | CHARLOTTE COUNTY COURT | 2012-04-12 | 2018-03-07 | $14,187.78 | FLEETCOR TECHNOLOGIES OPERATING COMPANY, LLC, 655 ENGINEERING DRIVE, NORCOSS, GA 30092 |
| J11000316914 | LAPSED | 10-03154 CC 26 | MIAMI DADE COUNTY | 2011-04-12 | 2016-06-07 | $9,109.62 | KELLY TRACTOR CO., 8255 NW 58TH STREET, MIAMI, FL. 33166 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-09-28 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-04-30 |
| ADDRESS CHANGE | 2010-02-01 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-27 |
| Domestic Profit | 2005-05-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
