M & M SITE EXCAVATING, INC. - Florida Company Profile
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| Entity Name: | M & M SITE EXCAVATING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| 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 |
| Address: | 1305 SHADY COVE RD W, HAINES CITY, FL, 33844 |
| Mail Address: | 1305 SHADY COVE RD W, HAINES CITY, FL, 33844 |
| ZIP code: | 33844 |
| City: | Haines City |
| 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 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State