| Entity Name: | ARGENTINE EXCAVATING INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ARGENTINE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Dec 1997 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Dec 2021 (3 years ago) |
| Document Number: | P97000107003 |
| FEI/EIN Number |
593485187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3930 CASSIA DRIVE, ORLANDO, FL, 32828, US |
| Mail Address: | 3930 CASSIA DRIVE, ORLANDO, FL, 32828 |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTINE TIMOTHY | Director | 3930 CASSIA DRIVE, ORLANDO, FL, 32828 |
| ARGENTINE TIMOTHY | Agent | 3930 CASSIA DRIVE, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-12-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-26 | ARGENTINE, TIMOTHY | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-26 | 3930 CASSIA DRIVE, ORLANDO, FL 32828 | - |
| REINSTATEMENT | 2011-02-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2007-07-10 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-07-10 | 3930 CASSIA DRIVE, ORLANDO, FL 32828 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-10 | 3930 CASSIA DRIVE, ORLANDO, FL 32828 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-12-09 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-02-14 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-01-29 |
| ANNUAL REPORT | 2015-04-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9414527804 | 2020-06-08 | 0491 | PPP | 3930 CASSIA DR, ORLANDO, FL, 32828-7713 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
