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SOUTH FLORIDA EXCAVATION, INC. - Florida Company Profile

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Company Details

Entity Name: SOUTH FLORIDA EXCAVATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

SOUTH FLORIDA 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: 07 Mar 1994 (31 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 11 Apr 2003 (22 years ago)
Document Number: P94000018715
FEI/EIN Number 650472035

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

Address: 1455 RAILHEAD BLVD, SUITE #3, NAPLES, FL, 34110
Mail Address: 1455 RAILHEAD BLVD, SUITE #3, NAPLES, FL, 34110
ZIP code: 34110
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON RUSSELL Director 11245 Phoenix Way, NAPLES, FL, 34119
Anderson Jason R Vice President 1455 RAILHEAD BLVD, NAPLES, FL, 34110
Anderson Timothy D Vice President 1455 RAILHEAD BLVD, NAPLES, FL, 34110
ANDERSON RUSSELL Agent 11245 Phoenix Way, NAPLES, FL, 34119
ANDERSON RUSSELL President 11245 Phoenix Way, NAPLES, FL, 34119
ANDERSON RUSSELL Secretary 11245 Phoenix Way, NAPLES, FL, 34119
ANDERSON RUSSELL Treasurer 11245 Phoenix Way, NAPLES, FL, 34119

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-04-06 11245 Phoenix Way, NAPLES, FL 34119 -
CHANGE OF PRINCIPAL ADDRESS 2009-04-20 1455 RAILHEAD BLVD, SUITE #3, NAPLES, FL 34110 -
CHANGE OF MAILING ADDRESS 2009-04-20 1455 RAILHEAD BLVD, SUITE #3, NAPLES, FL 34110 -
MERGER 2003-04-11 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000044953
REGISTERED AGENT NAME CHANGED 1997-03-24 ANDERSON, RUSSELL -
REINSTATEMENT 1997-03-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 1996-08-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001101639 TERMINATED 502015CA002116XXXXMB 15TH JUDICIAL CIRCUIT COURT 2015-11-13 2020-12-14 $249,616.06 D.S. EAKINS CONSTRUCTION CORP., POST OFFICE BOX #530185, LAKE PARK, FLORIDA 33403

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-05-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-06
ANNUAL REPORT 2016-03-02
ANNUAL REPORT 2015-04-29

Mines

Mine Information

Mine Name:
Yard 3 Lely Development
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Limestone NEC

Parties

Party Name:
South Florida Excavation, Inc.
Party Role:
Operator
Start Date:
2010-07-08
Party Name:
Russell Anderson
Party Role:
Current Controller
Start Date:
2010-07-08
Party Name:
South Florida Excavation, Inc.
Party Role:
Current Operator

Paycheck Protection Program

Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
921570
Current Approval Amount:
921570
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
926510.64

Motor Carrier Census

DBA Name:
SOUTH FLORIDA EXCAVATION
Carrier Operation:
Intrastate Non-Hazmat
Fax:
(239) 596-8111
Add Date:
2005-07-15
Operation Classification:
Private(Property)
power Units:
6
Drivers:
7
Inspections:
12
FMCSA Link:

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Date of last update: 02 Jun 2025

Sources: Florida Department of State