| Entity Name: | HERMINIO MORALES EXCAVATING SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
HERMINIO MORALES EXCAVATING SERVICE, 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: | 22 Nov 1994 (30 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P94000085924 |
| FEI/EIN Number |
650554000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 HERMINIO | President | 4321 15TH AVE SW, NAPLES, FL, 34116 |
| MORALES HERMINIO | Vice President | 4321 15TH AVE SW, NAPLES, FL, 34116 |
| MORALES JESUS | Director | 4321 15TH AVE SW, NAPLES, FL, 34116 |
| MORALES HERMINO | Agent | 4321 15TH AVE. S.W., NAPLES, FL, 34116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT NAME CHANGED | 2003-03-12 | MORALES, HERMINO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-12 | 4321 15TH AVE. S.W., NAPLES, FL 34116 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-09-12 | 4321 15TH AVENUE SW, NAPLES, FL 34116 | - |
| CHANGE OF MAILING ADDRESS | 2002-09-12 | 4321 15TH AVENUE SW, NAPLES, FL 34116 | - |
| 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 Apr 2025
Sources: Florida Department of State
