| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
