| Entity Name: | SUNCOAST EXCAVATING & UTILITIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SUNCOAST EXCAVATING & UTILITIES, 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: | 19 Jun 1995 (30 years ago) |
| Date of dissolution: | 21 Sep 2001 (24 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 21 Sep 2001 (24 years ago) |
| Document Number: | P95000048747 |
| FEI/EIN Number |
593323734
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 211 HEDDEN CT., OZONA, FL, 34660, US |
| Mail Address: | P.O. BOX 838, OZONA, FL, 34660, US |
| ZIP code: | 34660 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARLESIMO ONORIO | Director | 41 EAGLE LANE, PALM HARBOR, FL, 34683 |
| CRAMER, HABER & MCDONALD, P.A. | Agent | 1311 N. CHURCH AVE., TAMPA, FL, 33607 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2000-10-02 | CRAMER, HABER & MCDONALD, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2000-10-02 | 1311 N. CHURCH AVE., TAMPA, FL 33607 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-05-01 | 211 HEDDEN CT., OZONA, FL 34660 | - |
| CHANGE OF MAILING ADDRESS | 1996-05-01 | 211 HEDDEN CT., OZONA, FL 34660 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J02000147284 | LAPSED | 99-5929-CI-15 | CIR CIV PINELLAS CNTY FL | 2002-03-12 | 2007-04-15 | $23,390.32 | OVERSTREET PAVING COMPANY, 11728 US HWY 41, SPRING HILL, FL 34610 |
| J02000271928 | LAPSED | 0000484677 | 11852 00160 | 2002-02-22 | 2022-07-09 | $ 3,652.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 U.S. HWY. 19 N., CLEARWATER, FL337643149 |
| Name | Date |
|---|---|
| Reg. Agent Change | 2000-10-02 |
| ANNUAL REPORT | 2000-05-16 |
| ANNUAL REPORT | 1999-05-05 |
| ANNUAL REPORT | 1998-05-07 |
| ANNUAL REPORT | 1997-04-18 |
| ANNUAL REPORT | 1996-05-01 |
| DOCUMENTS PRIOR TO 1997 | 1995-06-19 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 302137724 | 0420600 | 1999-02-04 | 1430 VIRGINIA ST, DUNEDIN, FL, 34689 | |||||||||||||||||
|
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| Type | Accident |
| Activity Nr | 102304698 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
