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C.D.L. EARTH MOVING & PAVING CORPORATION - Florida Company Profile

Company Details

Entity Name: C.D.L. EARTH MOVING & PAVING CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

C.D.L. EARTH MOVING & PAVING CORPORATION 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: 27 Jan 1994 (31 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: P94000009166
FEI/EIN Number 650477195

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

Address: 1585 SE ST LUCIE BLVD, STUART, FL, 34996, US
Mail Address: 1585 SE ST LUCIE BLVD, STUART, FL, 34996, US
ZIP code: 34996
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GROSSO JOSEPH Esq. Agent 850 NW Federal Highway, Stuart, FL, 34994
PATRICK BORRICO President 1585 SE ST LUCIE BLVD, STUART, FL, 34996

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-07-12 1585 SE ST LUCIE BLVD, STUART, FL 34996 -
CHANGE OF MAILING ADDRESS 2023-07-12 1585 SE ST LUCIE BLVD, STUART, FL 34996 -
REGISTERED AGENT NAME CHANGED 2022-04-29 GROSSO, JOSEPH, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 850 NW Federal Highway, Suite 236, Stuart, FL 34994 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J09000474329 LAPSED 07-01764-CA-27 11TH JUD. CIR. CT. MIAMI-DADE 2009-02-03 2014-02-16 $142,701.87 KELLY TRACTOR CO., 8255 NW 58TH ST., MIAMI, FL 33166
J07900013211 LAPSED 50 2007 CC 007703 RL PB CTY FL CIVIL DIV 2007-08-14 2012-08-31 $9702.10 SISTERS TOWING & TRANSPORT, INC., 6907 SOUTHERN BLVD., SUITE C, WEST PALM BEACH, FL 33413
J07900003589 LAPSED 502006SC012580XXXXMB CTY CRT OFTHE 15TH JUD CIR FOR 2006-12-12 2012-03-08 $5418.16 HEAVYQUIP, LLC, PO BOX 1948, DADE CITY, FL 33526

Documents

Name Date
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-05
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-04-03
ANNUAL REPORT 2017-01-13
ANNUAL REPORT 2016-02-02
ANNUAL REPORT 2015-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State