| Entity Name: | PALM BEACH EXCAVATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
PALM BEACH EXCAVATION, 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: | 13 Nov 2014 (10 years ago) |
| Document Number: | P14000092912 |
| FEI/EIN Number |
37-1770015
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| Mail Address: | 14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| ZIP code: | 33470 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFFERTY CHRISTINA L | President | 14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| RAFFERTY CHRISTINA L | Agent | 14405 TRIPP ROAD NORTH, LOXAHATCHEE, FL, 33470 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2018-04-22 | RAFFERTY, CHRISTINA LOUISE DONNER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-19 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-04-09 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-22 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5347927709 | 2020-05-01 | 0455 | PPP | 14405 TRIPP RD N, LOXAHATCHEE, FL, 33470-4624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8816348509 | 2021-03-10 | 0455 | PPS | 14405 Tripp Rd N, Loxahatchee, FL, 33470-4624 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
