| Entity Name: | ISRAEL'S EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ISRAEL'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: |
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: | 03 Mar 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | P06000032172 |
| FEI/EIN Number |
680625697
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 24301 SW 123 AVENUE, PRINCETON, FL, 33032 |
| Mail Address: | 24301 SW 123 AVENUE, PRINCETON, FL, 33032 |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ ISRAEL J | President | 24301 SW 123 AVENUE, PRINCETON, FL, 33032 |
| MARTINEZ ISRAEL J | Director | 24301 SW 123 AVENUE, PRINCETON, FL, 33032 |
| MARTINEZ ISRAEL J | Agent | 24301 SW 123 AVENUE, PRINCETON, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2017-11-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-13 | MARTINEZ, ISRAEL JR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2010-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-06-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000552036 | TERMINATED | 11-213-D5 | LEON | 2017-08-10 | 2022-10-12 | $178.35 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-02-19 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-29 |
| REINSTATEMENT | 2017-11-13 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-06-01 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
