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DENMARK ART STONE COMPANY - Florida Company Profile

Company Details

Entity Name: DENMARK ART STONE COMPANY
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENMARK ART STONE COMPANY 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: 07 Jun 1951 (74 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 28 Jan 2019 (6 years ago)
Document Number: 165425
FEI/EIN Number 590655262

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

Address: 12351 NW SEVENTH AVENUE, MIAMI, FL, 33168-2697, US
Mail Address: 2300 Bayview LN, MIAMI, FL, 33181-2432, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Gaulkin Joel MEsq. Agent 1100 BRICKELL AVENUE, MIAMI, FL, 33131
DENMARK, LAWRENCE J. President 2300 Bayview LN, MIAMI, FL, 331812432
DENMARK, LAWRENCE J. Director 2300 Bayview LN, MIAMI, FL, 331812432

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-30 12351 NW SEVENTH AVENUE, MIAMI, FL 33168-2697 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-28 1100 BRICKELL AVENUE, SUITE 1101, MIAMI, FL 33131 -
REINSTATEMENT 2019-01-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2015-04-30 Gaulkin, Joel M., Esq. -
CHANGE OF PRINCIPAL ADDRESS 1994-03-23 12351 NW SEVENTH AVENUE, MIAMI, FL 33168-2697 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000490485 LAPSED 12-01603 CC 26 04 MIAMI-DADE COUNTY 2012-06-12 2017-06-26 $11,132.25 LIBERTY MUTUAL INSURANCE COMPANY, 100 LIBERTY WAY, DOVER, NH 03820
J12000146004 LAPSED 1000000253683 DADE 2012-02-24 2022-03-01 $ 421.69 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J16000546303 TERMINATED 1000000195544 DADE 2010-11-30 2026-09-09 $ 130.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-02-05
REINSTATEMENT 2019-01-28
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-04-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
308407261 0418800 2005-07-22 12351 NW SEVENTH AVENUE, MIAMI, FL, 33168
Inspection Type Planned
Scope Complete
Safety/Health Health
Close Conference 2005-07-25
Emphasis N: SILICA
Case Closed 2006-01-19

Violation Items

Citation ID 01001A
Citaton Type Serious
Standard Cited 19100022 A01
Issuance Date 2005-09-30
Abatement Due Date 2005-12-27
Current Penalty 800.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01001B
Citaton Type Serious
Standard Cited 19100036 D01
Issuance Date 2005-09-30
Abatement Due Date 2005-10-05
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01001C
Citaton Type Serious
Standard Cited 19100037 A03
Issuance Date 2005-09-30
Abatement Due Date 2005-10-05
Nr Instances 1
Nr Exposed 1
Gravity 05
Citation ID 01002A
Citaton Type Other
Standard Cited 19100157 C01
Issuance Date 2005-09-30
Abatement Due Date 2005-10-17
Initial Penalty 450.0
Nr Instances 1
Nr Exposed 1
Gravity 01
Citation ID 01002B
Citaton Type Other
Standard Cited 19100157 E03
Issuance Date 2005-09-30
Abatement Due Date 2005-10-17
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01002C
Citaton Type Other
Standard Cited 19100157 F02
Issuance Date 2005-09-30
Abatement Due Date 2005-10-17
Nr Instances 1
Nr Exposed 4
Gravity 01
Citation ID 01003
Citaton Type Serious
Standard Cited 19100169 B03 I
Issuance Date 2005-09-30
Abatement Due Date 2005-12-27
Current Penalty 900.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 4
Gravity 10
Citation ID 01004
Citaton Type Serious
Standard Cited 19100178 L01
Issuance Date 2005-09-30
Abatement Due Date 2005-12-27
Current Penalty 900.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01005
Citaton Type Serious
Standard Cited 19100178 P01
Issuance Date 2005-09-30
Abatement Due Date 2005-12-27
Current Penalty 800.0
Initial Penalty 1050.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01006
Citaton Type Serious
Standard Cited 19100212 A03 II
Issuance Date 2005-09-30
Abatement Due Date 2005-12-27
Current Penalty 500.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01007A
Citaton Type Serious
Standard Cited 19100215 A01
Issuance Date 2005-09-30
Abatement Due Date 2005-10-06
Current Penalty 600.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01007B
Citaton Type Serious
Standard Cited 19100215 D03
Issuance Date 2005-09-30
Abatement Due Date 2005-10-13
Nr Instances 1
Nr Exposed 2
Gravity 03
Citation ID 01008
Citaton Type Serious
Standard Cited 19100305 B01
Issuance Date 2005-09-30
Abatement Due Date 2005-10-20
Current Penalty 650.0
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 2
Gravity 04
Citation ID 01009
Citaton Type Serious
Standard Cited 19100305 G02 III
Issuance Date 2005-09-30
Abatement Due Date 2005-10-20
Current Penalty 550.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 2
Gravity 04
Citation ID 02001
Citaton Type Other
Standard Cited 19100303 G01 II
Issuance Date 2005-09-30
Abatement Due Date 2005-10-06
Nr Instances 1
Nr Exposed 4
Gravity 01
101049740 0418800 1986-07-24 12351 NW 7TH AVE., MIAMI, FL, 33168
Inspection Type Planned
Scope Records
Safety/Health Safety
Close Conference 1987-07-24
Case Closed 1986-07-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State