| Entity Name: | CUSTOM GRADING & EXCAVATING OF NAPLES INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CUSTOM GRADING & EXCAVATING OF NAPLES 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: | 20 Oct 2005 (20 years ago) |
| Date of dissolution: | 14 Apr 2006 (19 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Apr 2006 (19 years ago) |
| Document Number: | P05000143403 |
| FEI/EIN Number |
203639032
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27750 ORR RD, BONITA SPRINGS, FL, 34135 |
| Mail Address: | P O BOX 69, BONITA SPRINGS, FL, 34133, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GREGO RONALD P | President | 14820 CARDUCCI CT, BONITA SPRINGS, FL, 34135 |
| SMITH RICHARD A | Vice President | 1941 OAKES BLVD, NAPLES, FL, 34119 |
| NORMAND LINDA J | Agent | 27750 ORR RD, BONITA SPRINGS, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2006-04-14 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-01-16 | 27750 ORR RD, BONITA SPRINGS, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-16 | 27750 ORR RD, BONITA SPRINGS, FL 34135 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000646898 | LAPSED | 08-38092 CA 06 | MIAMI DADE COUNTY | 2011-09-20 | 2016-09-30 | $53,125.21 | KELLY TRACTOR CO., 8222 NW 58TH STREET, MIAMI, FL. 33166 |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2006-04-14 |
| ANNUAL REPORT | 2006-01-16 |
| Domestic Profit | 2005-10-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
