| Entity Name: | HERMINIO MORALES EXCAVATING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Inactive |
| Date Filed: | 22 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | P94000085924 |
| FEI/EIN Number | 65-0554000 |
| Address: | 4321 15TH AVENUE SW, NAPLES, FL 34116 |
| Mail Address: | PO BOX 11405, NAPLES, FL 34101 |
| ZIP code: | 34116 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, HERMINO | Agent | 4321 15TH AVE. S.W., NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| MORALES, HERMINIO | President | 4321 15TH AVE SW, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| MORALES, HERMINIO | Vice President | 4321 15TH AVE SW, NAPLES, FL 34116 |
| Name | Role | Address |
|---|---|---|
| MORALES, JESUS | Director | 4321 15TH AVE SW, NAPLES, FL 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2003-03-12 | MORALES, HERMINO | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-12 | 4321 15TH AVE. S.W., NAPLES, FL 34116 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-12 | 4321 15TH AVENUE SW, NAPLES, FL 34116 | No data |
| CHANGE OF MAILING ADDRESS | 2002-09-12 | 4321 15TH AVENUE SW, NAPLES, FL 34116 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09000676592 | TERMINATED | 1000000102558 | 4425 0488 | 2009-02-04 | 2029-02-18 | $ 2,332.44 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J09000676600 | ACTIVE | 1000000102560 | 4425 0467 | 2009-02-04 | 2029-02-18 | $ 805.76 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| J08000093428 | TERMINATED | 1000000068722 | 4327 3582 | 2008-02-06 | 2028-03-26 | $ 1,163.49 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3073 HORSESHOE DR S STE 110, NAPLES FL341046145 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-05-01 |
| ANNUAL REPORT | 2005-04-25 |
| ANNUAL REPORT | 2004-04-19 |
| ANNUAL REPORT | 2003-03-12 |
| ANNUAL REPORT | 2002-05-01 |
| ANNUAL REPORT | 2001-04-25 |
| ANNUAL REPORT | 2000-04-28 |
| ANNUAL REPORT | 1999-04-22 |
| ANNUAL REPORT | 1998-12-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
