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EXCAVATORS & MACHINES TRADING FLORIDA INC. - Florida Company Profile

Company Details

Entity Name: EXCAVATORS & MACHINES TRADING FLORIDA INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

EXCAVATORS & MACHINES TRADING FLORIDA 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: 12 Apr 2006 (19 years ago)
Date of dissolution: 22 Feb 2018 (7 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 22 Feb 2018 (7 years ago)
Document Number: P06000052680
FEI/EIN Number 223928401

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

Address: 7061 S TAMIAMI TRAIL, C, SARASOTA, FL, 34231
Mail Address: 7061 S TAMIAMI TRAIL, C, SARASOTA, FL, 34231
ZIP code: 34231
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LES GARDI CPA. Agent 7061 S TAMIAMI TRAIL, SARASOTA, FL, 34231
GOMBOS JANOS Z President 7061 S TAMIAMI TRAIL, SARASOTA, FL, 34231
GOMBOS JANOS Z Director 7061 S TAMIAMI TRAIL, SARASOTA, FL, 34231
gombos janos z Secretary 7061 S TAMIAMI TRAIL, SARASOTA, FL, 34231

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08151700010 EMT RENTAL EXPIRED 2008-05-30 2013-12-31 - 4085 TAMIAMI TRAIL, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-08 7061 S TAMIAMI TRAIL, C, SARASOTA, FL 34231 -
CHANGE OF MAILING ADDRESS 2007-01-08 7061 S TAMIAMI TRAIL, C, SARASOTA, FL 34231 -
REGISTERED AGENT NAME CHANGED 2007-01-08 LES GARDI CPA. -
REGISTERED AGENT ADDRESS CHANGED 2007-01-08 7061 S TAMIAMI TRAIL, C, SARASOTA, FL 34231 -

Documents

Name Date
ANNUAL REPORT 2015-02-15
ANNUAL REPORT 2014-05-22
ANNUAL REPORT 2013-05-31
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-02-06
ANNUAL REPORT 2010-04-02
ANNUAL REPORT 2009-05-01
ANNUAL REPORT 2008-02-11
ANNUAL REPORT 2007-01-08
Domestic Profit 2006-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State