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DITCHDIGGERS, INC - Florida Company Profile

Company Details

Entity Name: DITCHDIGGERS, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DITCHDIGGERS, 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: 20 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: P17000037007
FEI/EIN Number APPLIED FOR

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

Address: 2263 SE 15 ST, POMPANO BEACH, FL, 33062
Mail Address: 2263 SE 15 ST, POMPANO BEACH, FL, 33062
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEGAKIS EMANUEL President 2263 SE 15 ST, POMPANO BEACH, FL, 33062
LEGAKIS EMANUEL Agent 2263 SE 15 ST, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-03-05
Domestic Profit 2017-04-20

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
316327550 0418800 2012-03-31 4820 SOUTH U.S. 1, WHITE CITY, FL, 34982
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2012-03-31
Emphasis N: TRENCH
Case Closed 2014-07-16

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 2012-07-11
Abatement Due Date 2012-07-23
Current Penalty 3000.0
Initial Penalty 5390.0
Nr Instances 1
Nr Exposed 2
Gravity 10
Citation ID 02001
Citaton Type Willful
Standard Cited 19260652 A01
Issuance Date 2012-07-11
Abatement Due Date 2012-07-17
Current Penalty 27000.0
Initial Penalty 46200.0
Nr Instances 1
Nr Exposed 2
Gravity 10
314266420 0418800 2010-10-06 N. 13TH STREET BETWEEN ORANGE AVENUE AND AVENUE B, FT PIERCE, FL, 34950
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2010-10-06
Emphasis N: TRENCH
Case Closed 2011-10-19

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19101200 G08
Issuance Date 2011-01-11
Abatement Due Date 2011-01-14
Current Penalty 1050.0
Initial Penalty 2100.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Serious
Standard Cited 19101200 H01
Issuance Date 2011-01-11
Abatement Due Date 2011-02-04
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260651 K02
Issuance Date 2011-01-11
Abatement Due Date 2011-01-14
Current Penalty 2100.0
Initial Penalty 4200.0
Nr Instances 1
Nr Exposed 3
Gravity 05
Citation ID 01003
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 2011-01-11
Abatement Due Date 2011-01-14
Current Penalty 2450.0
Initial Penalty 4900.0
Nr Instances 1
Nr Exposed 3
Gravity 10
Citation ID 02001
Citaton Type Serious
Standard Cited 19260020 B01
Issuance Date 2011-01-11
Abatement Due Date 2011-02-04
Current Penalty 2800.0
Initial Penalty 5600.0
Nr Instances 1
Nr Exposed 4
Gravity 02

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1182917 Intrastate Non-Hazmat 2011-10-07 75000 2010 11 17 Private(Property)
Legal Name DITCHDIGGERS INC
DBA Name -
Physical Address 2108 ORANGE AVE, FORT PIERCE, FL, 34950, US
Mailing Address 2108 ORANGE AVE, FORT PIERCE, FL, 34950, US
Phone (772) 461-5656
Fax (772) 461-1111
E-mail OFFICE@DITCHDIGGERSONLINE.COM

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: 02 Mar 2025

Sources: Florida Department of State