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CENTER CITY HAULING & EXCAVATING, INC. - Florida Company Profile

Company Details

Entity Name: CENTER CITY HAULING & EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CENTER CITY HAULING & 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: 22 Dec 1995 (29 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: P95000096811
FEI/EIN Number 593350567

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

Address: 345 WEST MAIN ST., APOPKA, FL, 32712, US
Mail Address: 345 WEST MAIN ST., APOPKA, FL, 32712, US
ZIP code: 32712
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MAHARAJ GANGA PERSAD President 345 WEST MAIN ST., APOPKA, FL, 32712
MAHARAJ GANGA PERSAD Treasurer 345 WEST MAIN ST., APOPKA, FL, 32712
MAHARAJ GANGA PERSAD Director 345 WEST MAIN ST., APOPKA, FL, 32712
MAHARAJ DEOMATI Secretary 345 WEST MAIN ST., APOPKA, FL, 32712
MAHARAJ DEOMATI Vice President 345 WEST MAIN ST., APOPKA, FL, 32712
MAHARAJ DEOMATI Director 345 WEST MAIN ST., APOPKA, FL, 32712
MAHARAJ GANGA Agent 2756 CABERNET CIR., OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-10 2756 CABERNET CIR., OCOEE, FL 34761 -
CHANGE OF PRINCIPAL ADDRESS 2004-03-02 345 WEST MAIN ST., APOPKA, FL 32712 -
CHANGE OF MAILING ADDRESS 2004-03-02 345 WEST MAIN ST., APOPKA, FL 32712 -
REGISTERED AGENT NAME CHANGED 2001-05-03 MAHARAJ, GANGA -

Documents

Name Date
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-04-10
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-03-07
ANNUAL REPORT 2004-03-02
ANNUAL REPORT 2003-03-20
ANNUAL REPORT 2002-03-22
ANNUAL REPORT 2001-05-03
ANNUAL REPORT 2000-01-19
ANNUAL REPORT 1999-04-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State