TRIPLE D EXCAVATING & TRUCKING, INC - Florida Company Profile
Share on:
Share on:
| Entity Name: | TRIPLE D EXCAVATING & TRUCKING, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TRIPLE D EXCAVATING & TRUCKING, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2012 (13 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 19 Oct 2020 (5 years ago) |
| Document Number: | P12000054599 |
| FEI/EIN Number |
45-5511717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
| Mail Address: | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
| ZIP code: | 34736 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| THOMAS Christopher | President | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
| THOMAS Christopher | Vice President | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
| THOMAS Candace | Secretary | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
| THOMAS Candace | Treasurer | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
| THOMAS Christopher | Agent | 18020 TUSCANOOGA RD, GROVELAND, FL, 34736 |
The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your
company's physical address for GSA's mailings, payments, and administrative records.
Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government
payments. Also for business this means that it's a Verified business entity and Has a validated physical address.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | THOMAS, Christopher | - |
| AMENDMENT | 2020-10-19 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000683027 | ACTIVE | 1000001016796 | LAKE | 2024-10-22 | 2034-10-30 | $ 535.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J24000081131 | ACTIVE | 1000000979618 | LAKE | 2024-02-01 | 2034-02-07 | $ 475.15 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 900 N 14TH ST STE 201, LEESBURG FL347483829 |
| J22000521387 | ACTIVE | 16-2021-CC-011780 | COUNTY COURT, DUVAL COUNTY | 2022-10-27 | 2027-11-10 | $8,083.44 | RING POWER CORPORATION, 500 WORLD COMMERCE PARKWAY, ST. AUGUSTINE, FLORIDA 32092 |
| J19000738391 | LAPSED | 2019-CA-001814 | LAKE COUNTY | 2019-10-15 | 2024-11-12 | $38162.22 | LAKE SUMTER FUEL OILS, INC., 1428 CENTER STREET, LEESBURG, FL 34748 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-14 |
| Amendment | 2020-10-19 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-04-27 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State