Search icon

RICK HOLBORN EXCAVATION, INC. - Florida Company Profile

Company Details

Entity Name: RICK HOLBORN EXCAVATION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICK HOLBORN EXCAVATION, 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: 08 Oct 1999 (26 years ago)
Document Number: P99000093582
FEI/EIN Number 593605296

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1150 WEST SOUTHPORT ROAD, KISSIMMEE, FL, 34746, US
Mail Address: P O BOX 420123, KISSIMMEE, FL, 34742, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Holborn Richard S President P. O. Box 420123, Kissimmee, FL, 34742
Holborn Richard S Director P. O. Box 420123, Kissimmee, FL, 34742
HOLBORN RICHARD S Vice President P. O. BOX 420123, KISSIMMEE, FL, 34742
HOLBORN RICHARD S Director P. O. BOX 420123, KISSIMMEE, FL, 34742
Holborn Carol Denise MSTD Secretary 1150 West Southport Road, Kissimmee, FL, 34746
Holborn Carol Denise MSTD Treasurer 1150 West Southport Road, Kissimmee, FL, 34746
Holborn Carol Denise MSTD Director 1150 West Southport Road, Kissimmee, FL, 34746
RICK HOLBORN EXCAVATION, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-01-19 Rick Holborn Excavation, Inc. -
CHANGE OF PRINCIPAL ADDRESS 2009-04-17 1150 WEST SOUTHPORT ROAD, KISSIMMEE, FL 34746 -
CHANGE OF MAILING ADDRESS 2009-04-17 1150 WEST SOUTHPORT ROAD, KISSIMMEE, FL 34746 -
REGISTERED AGENT ADDRESS CHANGED 2007-09-06 1150 WEST SOUTHPORT ROAD, KISSIMMEE, FL 34746 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000281603 TERMINATED 1000000258204 OSCEOLA 2012-03-22 2032-04-18 $ 520.92 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J12000281595 TERMINATED 1000000258198 OSCEOLA 2012-03-19 2022-04-18 $ 4,843.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J09001761252 LAPSED 2008-CA-0033892-O CIRCUIT COURT\ORANGE COUNTY 2009-07-14 2014-07-16 $20,587.03 WEST ORANGE ENVIRONMENTAL RESOURCES, LLC, 800 NORTH BAY ROAD, MT DORA FL 32757

Documents

Name Date
ANNUAL REPORT 2024-02-09
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-10
ANNUAL REPORT 2016-03-29
ANNUAL REPORT 2015-01-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8309967408 2020-05-18 0455 PPP P. O. Box 420123, Kissimmee, FL, 34742
Loan Status Date 2022-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 171034
Loan Approval Amount (current) 171034
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34742-0001
Project Congressional District FL-09
Number of Employees 18
NAICS code 238990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 173231.67
Forgiveness Paid Date 2021-09-01

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
957124 Intrastate Non-Hazmat 2024-04-24 5000 2023 3 30 Auth. For Hire
Legal Name RICK HOLBORN EXCAVATION INC
DBA Name RICK HOLBORN EXCAVATION
Physical Address 1150 WEST SOUTHPORT ROAD, KISSIMMEE, FL, 34746, US
Mailing Address 1150 WEST SOUTHPORT ROAD, KISSIMMEE, FL, 34746, US
Phone (407) 908-3640
Fax (407) 392-0809
E-mail DHOLBORN@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 1
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 1
Vehicle Maintenance BASIC Roadside Performance measure value 1
Total Number of Vehicle Inspections for the measurement period 1
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 3054005238
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2023-06-30
ID that indicates the level of inspection Walk-around
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 1
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit AUTO
License plate of the main unit DB06FM
License state of the main unit FL
Vehicle Identification Number of the main unit 5VCDC6KF98H206124
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 1
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 1
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2023-06-30
Code of the violation 39360C
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 1
The time weight that is assigned to a violation 1
The description of a violation Windshield - Damaged or Discolored
The description of the violation group Windshield/ Glass/ Markings
The unit a violation is cited against Vehicle main unit

Date of last update: 01 Apr 2025

Sources: Florida Department of State