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  5. BIG ISLAND EXCAVATING, INC.

BIG ISLAND EXCAVATING, INC. - Florida Company Profile

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Company Details

Entity Name: BIG ISLAND EXCAVATING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

BIG ISLAND 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: 14 Aug 1998 (27 years ago)
Document Number: P98000071158
FEI/EIN Number 650856546

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 8155 Redhawk Ln, Naples, FL, 34120, US
Mail Address: 8155 Redhawk Ln, Naples, FL, 34120, US
ZIP code: 34120
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
McDaniel William LJr. President 8155 Redhawk Ln, Naples, FL, 34120
IVEY JAMES EJr. Vice President 710 20th St SE, Naples, FL, 34117
MCDANIEL WILLIAM LJr. Agent 8155 Redhawk Ln, Naples, FL, 34120
McDaniel William LJr. Treasurer 8155 Redhawk Ln, Naples, FL, 34120

Form 5500 Series

Employer Identification Number (EIN):
650856546
Plan Year:
2011
Number Of Participants:
29
Sponsors Telephone Number:
2394551218
File:
View File
Plan Year:
2010
Number Of Participants:
35
Sponsors Telephone Number:
2394551218
File:
View File
Plan Year:
2009
Number Of Participants:
39
Sponsors Telephone Number:
2394551218
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-24 8155 Redhawk Ln, Naples, FL 34120 -
CHANGE OF MAILING ADDRESS 2024-04-24 8155 Redhawk Ln, Naples, FL 34120 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-24 8155 Redhawk Ln, Naples, FL 34120 -
REGISTERED AGENT NAME CHANGED 2015-04-23 MCDANIEL, WILLIAM L, Jr. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000242969 TERMINATED 09-1773-CA COLLIER COUNTY 2012-03-12 2017-04-02 $6,207.00 EVANS OIL COMPANY, LLC, 3170 SOUTH HORSESHOE DRIVE, NAPLES, FL 34120
J10001140463 TERMINATED 09-1773-CA COLLIER COUNTY COURT 2010-12-13 2015-12-27 $172,526.04 EVANS OIL COMPANY, LLC., 3170 S. HORSESHOE DR., NAPLES, FLA 34112

Court Cases

Title Case Number Docket Date Status
BIG ISLAND EXCAVATING, INC., ET AL., VS EVANS OIL COMPANY, L L C 2D2011-0686 2011-02-10 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
09-1773-CA

Parties
Name WILLIAM L. MC DANIEL
Role Appellant
Status Active
Name BIG ISLAND EXCAVATING, INC.
Role Appellant
Status Active
Representations MICHAEL F. BEAL, ESQ.
Name JAMES IVY, JR.
Role Appellant
Status Active
Name EVANS OIL COMPANY, L L C
Role Appellee
Status Active
Representations LINDSAY D. BRAKEFIELD, ESQ.
Name A. GLENN SIMPSON
Role Appellee
Status Active
Name COLLIER CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-05-08
Type Misc. Events
Subtype Case Destroyed
Description Case Destroyed
Docket Date 2012-02-22
Type Record
Subtype Returned Records
Description Returned Records ~ SET VIA AUTO RECORD RETURN APPLICATION
Docket Date 2012-01-18
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2011-12-28
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2011-12-28
Type Order
Subtype Order on Motion For Attorney's Fees
Description ORDER GRANTING APPELLEE'S FEES
Docket Date 2011-07-05
Type Brief
Subtype Reply Brief
Description Appellant Reply Brief ~ EMAILED 06/27/11
On Behalf Of BIG ISLAND EXCAVATING, INC.
Docket Date 2011-07-05
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of BIG ISLAND EXCAVATING, INC.
Docket Date 2011-06-09
Type Motions Relating to Attorney Fees/Costs
Subtype Motion For Attorney's Fees
Description Motion For Attorney's Fees
On Behalf Of EVANS OIL COMPANY, L L C
Docket Date 2011-06-09
Type Brief
Subtype Answer Brief
Description Appellee Answer Brief ~ EMAILED 06/06/11
On Behalf Of EVANS OIL COMPANY, L L C
Docket Date 2011-05-27
Type Record
Subtype Record on Appeal
Description Received Records ~ 2 VOLUMES PIVACEK
Docket Date 2011-05-13
Type Brief
Subtype Initial Brief
Description Initial Appellant Brief on Merits ~ emailed 5/11/11
On Behalf Of BIG ISLAND EXCAVATING, INC.
Docket Date 2011-04-19
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description ORDER GRANTING EOT FOR INITIAL BRIEF
Docket Date 2011-04-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of BIG ISLAND EXCAVATING, INC.
Docket Date 2011-02-10
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2011-02-10
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of BIG ISLAND EXCAVATING, INC.

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-04-13
ANNUAL REPORT 2019-04-19
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-23

USAspending Awards / Financial Assistance

Date:
2020-04-30
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21819.35
Total Face Value Of Loan:
0.00

Mines

Mine Information

Mine Name:
Longan Lakes
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Crushed, Broken Sandstone

Parties

Party Name:
Big Island Excavating Inc
Party Role:
Operator
Start Date:
2001-02-01
Party Name:
William L McDaniel
Party Role:
Current Controller
Start Date:
2001-02-01
Party Name:
Big Island Excavating Inc
Party Role:
Current Operator

Mine Information

Mine Name:
VALE MINE
Mine Type:
Surface
Mine Status:
Abandoned
Primary Sic:
Sand, Common

Parties

Party Name:
Tri-County Mining LLC
Party Role:
Operator
Start Date:
2004-03-18
End Date:
2008-10-28
Party Name:
Big Island Excavating Inc
Party Role:
Operator
Start Date:
2008-10-29
Party Name:
William L McDaniel
Party Role:
Current Controller
Start Date:
2008-10-29
Party Name:
BIG ISLAND EXCAVATING INC.
Party Role:
Current Operator

Mine Information

Mine Name:
Willliams Farms Sand & Shell, Inc.
Mine Type:
Surface
Mine Status:
Active
Primary Sic:
Sand, Common

Parties

Party Name:
Southwest Florida Shell, LLC
Party Role:
Operator
Start Date:
2004-11-04
End Date:
2005-05-08
Party Name:
A & A Materials LLC
Party Role:
Operator
Start Date:
2005-05-09
End Date:
2006-02-06
Party Name:
Williams Farms Sand & Shell, Inc.
Party Role:
Operator
Start Date:
2006-02-07
End Date:
2013-12-16
Party Name:
WILLIAMS FARMS SAND AND SHELL INC.
Party Role:
Operator
Start Date:
2017-04-24
Party Name:
Big Island Excavating, Inc.
Party Role:
Operator
Start Date:
2013-12-17
End Date:
2015-08-24
Party Name:
ICS Materials, Inc.
Party Role:
Operator
Start Date:
2015-08-25
End Date:
2017-04-23
Party Name:
Mark Williams; Stacey L Harris; Geoffrey T Harris
Party Role:
Current Controller
Start Date:
2017-04-24
Party Name:
WILLIAMS FARMS SAND AND SHELL INC.
Party Role:
Current Operator

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Date of last update: 03 Jun 2025

Sources: Florida Department of State

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