| Entity Name: | TOP GRADE EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOP GRADE 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: | 15 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: | P06000143648 |
| FEI/EIN Number |
205884694
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550, US |
| Mail Address: | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550, US |
| ZIP code: | 32550 |
| County: | Walton |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHUTTE ROBERT | President | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550 |
| SCHUTTE ROBERT | Director | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550 |
| SCHUTTE SHELLI | Vice President | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550 |
| SCHUTTE SHELLI | Secretary | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550 |
| SCHUTTE SHELLI | Director | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550 |
| SCHUTTE SHELLI | Agent | 128 DOMINICA CT., MIRAMAR BEACH, FL, 32550 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-01-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-02-21 | 128 DOMINICA CT., MIRAMAR BEACH, FL 32550 | - |
| CHANGE OF MAILING ADDRESS | 2008-02-21 | 128 DOMINICA CT., MIRAMAR BEACH, FL 32550 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-02-21 | 128 DOMINICA CT., MIRAMAR BEACH, FL 32550 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-01-27 |
| ANNUAL REPORT | 2009-05-19 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-15 |
| Domestic Profit | 2006-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
