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LESLIE L. SUMMERFORD EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: LESLIE L. SUMMERFORD EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LESLIE L. SUMMERFORD EXCAVATING, 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: 10 Jul 1995 (30 years ago)
Date of dissolution: 15 Jan 2010 (15 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jan 2010 (15 years ago)
Document Number: P95000052817
FEI/EIN Number 650592843

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

Address: 4793 HWY 441 SOUTH, OKEECHOBEE, FL, 34974, US
Mail Address: 4793 HWY 441 SOUTH, OKEECHOBEE, FL, 34974, US
ZIP code: 34974
County: Okeechobee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUMMERFORD ANNETTE C Secretary 4793 HWY 441 SOUTH, OKEECHOBEE, FL, 34974
SUMMERFORD ANNETTE C Treasurer 4793 HWY 441 SOUTH, OKEECHOBEE, FL, 34974
SUMMERFORD LESLIE L Director 4793 HWY SOUTH, OKEECHOBEE, FL, 34974
SUMMERFORD ANNETTE C Director 4793 HWY 441 SOUTH, OKEECHOBEE, FL, 34974
SUMMERFORD ANNETTE C President 4793 HWY 441 SOUTH, OKEECHOBEE, FL, 34974
SUMMERFORD LESLIE L Vice President 4793 HWY SOUTH, OKEECHOBEE, FL, 34974
THE LAW FIRM OF LAWRENCE J SPIEGEL CHRTD Agent 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2010-01-15 - -
CHANGE OF PRINCIPAL ADDRESS 2005-02-23 4793 HWY 441 SOUTH, OKEECHOBEE, FL 34974 -
CHANGE OF MAILING ADDRESS 2005-02-23 4793 HWY 441 SOUTH, OKEECHOBEE, FL 34974 -

Documents

Name Date
Voluntary Dissolution 2010-01-15
ANNUAL REPORT 2009-01-28
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-02-17
ANNUAL REPORT 2006-02-02
ANNUAL REPORT 2005-02-23
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-01-13
ANNUAL REPORT 2002-03-05
ANNUAL REPORT 2001-03-20

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(863) 763-2061
Add Date:
2000-03-08
Operation Classification:
Private(Property)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State