| Entity Name: | C & F EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 25 Oct 1995 (29 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | P95000082819 |
| FEI/EIN Number | 650614015 |
| Address: | 16481 WILLIAMS ROAD, NORTH FORT MYERS, FL, 33917 |
| Mail Address: | 16481 WILLIAMS ROAD, NORTH FORT MYERS, FL, 33917 |
| ZIP code: | 33917 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELCH FRANK A | Agent | 16481 WILLIAMS ROAD, NORTH FT. MYERS, FL, 33917 |
| Name | Role | Address |
|---|---|---|
| WELCH FRANK A | President | 16481 WILLIAMS ROAD, NORTH FT. MYERS, FL, 33917 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2009-04-27 | 16481 WILLIAMS ROAD, NORTH FORT MYERS, FL 33917 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 16481 WILLIAMS ROAD, NORTH FORT MYERS, FL 33917 | No data |
| REINSTATEMENT | 2001-10-22 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2001-09-21 | No data | No data |
| REINSTATEMENT | 1996-12-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1996-08-23 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000396429 | LAPSED | 10-CA-003686 | CIR CT 20TH JUD LEE CTY FL | 2011-06-02 | 2016-06-23 | $86,518.96 | FINANCIAL PACIFIC LEASING, LLC, 3455 S. 344TH WAY, STE. 300, FEDERAL WAY, WA 98001 |
| J09002147352 | INACTIVE WITH A SECOND NOTICE FILED | 09-SC-4092 | COUNTY COURT LEE COUNTY,FL | 2009-09-08 | 2014-09-18 | $2,404.89 | RAYMOND BUILDING SUPPLY CORPORATION, 7751 BAYSHORE ROAD, N. FORT MYERS, FL 33917 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-03-15 |
| ANNUAL REPORT | 2005-07-18 |
| ANNUAL REPORT | 2004-04-26 |
| ANNUAL REPORT | 2003-05-02 |
| ANNUAL REPORT | 2002-05-01 |
| REINSTATEMENT | 2001-10-22 |
| ANNUAL REPORT | 2000-04-03 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
