Independence Excavating, Inc.

Active Valley View, OH

(216)524-1700

Independence Excavating, Inc. Overview

Independence Excavating, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, December 12, 1991 and is approximately thirty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Independence Excavating, Inc.

Name
Robert D. Digeronimo 6
President
Director
NonPres
NonTreas
Treasurer
Secretary
Vice President
Digeronimo Victor
President
Chief Executive Officer
Victor Digeronimo 8
CEO
Director
NonDir
President
Greg Digeronimo
NonSec
Victor Di Geronimo
President
Director
Digeronimo Victor
President
CEO
Secretary
Edwin J. Butler
CFO
Treasurer
Richard Digeronimo 2
Director
Vice President

Known Addresses for Independence Excavating, Inc.

5531 Canal Rd Cleveland, OH 44125 5720 E Schaaf Rd Independence, OH 44131 8900 Hemlock Rd Independence, OH 44131 6220 E Schaaf Rd Independence, OH 44131

Corporate Filings for Independence Excavating, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: P36709
Date Filed: Thursday, December 12, 1991
Registered Agent Registered Agent Solutions, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 801809050
Date Filed: Thursday, June 27, 2013
Registered Agent Registered Agent Solutions, Inc.

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Ohio
State ID: E0076022014-2
Date Filed: Wednesday, February 12, 2014
Registered Agent Registered Agent Solutions, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Ohio
County: Albany
State ID: 3785051
Date Filed: Thursday, March 12, 2009
Registered Agent Registered Agent Solutions, Inc.
DOS Process Registered Agent Solutions, Inc.
Source Record NY DOS

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Ohio
State ID: 04284566
Date Filed: Friday, June 7, 2019

Corporate Notes

Source Date Type Note
3/12/2009 Name History/Actual Independence Excavating, Inc.
6/27/2013 Application for Registration
2/12/2014 Foreign Qualification Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
2/25/2014 Initial List
12/10/2014 Annual List
12/31/2014 Public Information Report (PIR)
1/15/2015 Registered Agent Change
1/16/2015 Change of Registered Agent/Office
2/6/2015 Amended List
2/20/2015 Tax Forfeiture
4/8/2015 Reinstatement
11/6/2015 Amended List
12/1/2015 Annual List
12/31/2015 Public Information Report (PIR)
12/1/2016 Annual List
1/27/2017 Tax Forfeiture
11/30/2017 Annual List
11/30/2018 Annual List
10/4/2019 Reinstatement
12/31/2019 Public Information Report (PIR)
12/31/2020 Public Information Report (PIR)
12/17/2021 Change of Name or Address by Registered Agent
12/31/2021 Public Information Report (PIR)
12/31/2022 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Friday, June 7, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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