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C. C. TRUCKING & EXCAVATING, INC. - Florida Company Profile

Company Details

Entity Name: C. C. TRUCKING & EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C. C. TRUCKING & 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: 13 Nov 2006 (18 years ago)
Date of dissolution: 28 Sep 2012 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (13 years ago)
Document Number: P06000143052
FEI/EIN Number 371532593

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

Address: 3007 LEILA ESTELLE DR., PLANT CITY, FL, 33565
Mail Address: 3007 LEILA ESTELLE DR., PLANT CITY, FL, 33565
ZIP code: 33565
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMPSON JAMES P President 3007 LEILA ESTELLE DR., PLANT CITY, FL, 33565
SIMPSON JAMES P Agent 3007 LEILA ESTELLE DR., PLANT CITY, FL, 33565

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000088055 PAVE IT EXPIRED 2010-09-24 2015-12-31 - 3007 LEILA ESTELLE DR., PLANT CITY, FL, 33565
G08149900162 SIMPSON TRUCKING SERVICES EXPIRED 2008-05-28 2013-12-31 - 3007 LEILA ESTELLE DR, PLANT CITY, FL, 33565

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J11000732219 INACTIVE WITH A SECOND NOTICE FILED 2010-CC-005267 COUNTY COURT, DUVAL COUNTY 2011-10-26 2016-11-07 $8369.88 RING POWER CORPORATION, 500 WORLD COMMERCE PKWY, ST. AUGUSTINE, FLORIDA 32092

Documents

Name Date
REINSTATEMENT 2011-10-12
ANNUAL REPORT 2010-04-27
ANNUAL REPORT 2009-04-16
ANNUAL REPORT 2008-03-20
ANNUAL REPORT 2007-04-16
Domestic Profit 2006-11-13

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1597709 Intrastate Non-Hazmat 2007-01-18 - - 1 1 Auth. For Hire
Legal Name C C TRUCKING & EXCAVATING INC
DBA Name -
Physical Address 3007 LEILA ESTELLE DR, PLANT CITY, FL, 33565, US
Mailing Address 3007 LEILA ESTELLE DR, PLANT CITY, FL, 33565, US
Phone (813) 754-0178
Fax -
E-mail -

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State