FLEMING EXCAVATING, INC. - Florida Company Profile
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| Entity Name: | FLEMING EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FLEMING 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: | 21 Dec 1998 (27 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 04 Nov 2013 (12 years ago) |
| Document Number: | P98000105389 |
| FEI/EIN Number |
593555670
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4940 STATE ROAD 11, DE LEON SPRINGS, FL, 32130, US |
| Mail Address: | 4940 STATE ROAD 11, DE LEON SPRINGS, FL, 32130, US |
| ZIP code: | 32130 |
| City: | De Leon Springs |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLEMING KIMBERLY D | Secretary | 4940 STATE ROAD 11, DELEON SPRINGS, FL, 32130 |
| FLEMING KIMBERLY | Agent | 4940 STATE ROAD 11, DE LEON SPRINGS, FL, 32130 |
| FLEMING ROBERT C | President | 4940 STATE ROAD 11, DELEON SPRINGS, FL, 32130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-04 | FLEMING, KIMBERLY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-04 | 4940 STATE ROAD 11, DE LEON SPRINGS, FL 32130 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-16 | 4940 STATE ROAD 11, DE LEON SPRINGS, FL 32130 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-16 | 4940 STATE ROAD 11, DE LEON SPRINGS, FL 32130 | - |
| REINSTATEMENT | 2013-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| REINSTATEMENT | 2011-05-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000492507 | LAPSED | 2012-10342-CIDL-02 | 7TH CIRCUIT COURT VOLUSIA COU | 2012-05-14 | 2017-06-28 | $99,161.13 | COLONIAL PACIFIC LEASING CORPORATION, 1010 THOMAS EDISON BOULEVARD SW, CEDAR RAPIDS, IOWA, 52404 |
| J10000406345 | INACTIVE WITH A SECOND NOTICE FILED | 2009 15291 CIDL | VOLUSIA COUNTY CIRCUIT COURT | 2010-02-17 | 2015-03-16 | $113,580.83 | THE FAIRVILLE COMPANY, LP, 4 HILLMAN DRIVE, SUITE 102, CHADDS FORD, PA 19317 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-07-27 |
| ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2020-05-06 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-05-01 |
This company hasn't received any reviews.
Date of last update: 03 Jul 2025
Sources: Florida Department of State