| Entity Name: | M & M SITE EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
M & M SITE 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: | 03 Mar 1999 (26 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | P99000020904 |
| FEI/EIN Number |
593563434
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1305 SHADY COVE RD W, HAINES CITY, FL, 33844 |
| Mail Address: | 1305 SHADY COVE RD W, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALLOY PATRICK | President | 1305 SHADY COVE RD. W., HAINES CITY, FL, 33844 |
| MALLOY SEAN P | Secretary | 106 NORTH 4TH STREET, DUNDEE, FL, 33838 |
| MALLOY PATRICK | Agent | 1305 SHADY COVE WEST, HAINES CITY, FL, 33844 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-13 | 1305 SHADY COVE RD W, HAINES CITY, FL 33844 | - |
| CHANGE OF MAILING ADDRESS | 2002-02-13 | 1305 SHADY COVE RD W, HAINES CITY, FL 33844 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-01-08 | 1305 SHADY COVE WEST, HAINES CITY, FL 33844 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000670049 | LAPSED | 53-2009-CC-001620 | POLK COUNTY COURT | 2010-04-05 | 2015-06-22 | $9,893.80 | SUNTRUST BANK, 1030 WILMER AVENUE, RICHMOND, VA 23227 |
| J09002190394 | LAPSED | 53-2009-CA-001633 | POLK COUNTY CIRCUIT COURT | 2009-10-14 | 2014-10-26 | $23,763.82 | SUNTRUST BANK, 1001 SEMMES AVENUE, 6TH FLOOR, RICHMOND, VA 23224 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-05-12 |
| ANNUAL REPORT | 2007-01-30 |
| ANNUAL REPORT | 2006-08-08 |
| ANNUAL REPORT | 2005-04-30 |
| ANNUAL REPORT | 2004-03-16 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-13 |
| ANNUAL REPORT | 2001-01-08 |
| ANNUAL REPORT | 2000-01-27 |
| Domestic Profit | 1999-03-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
