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  5. DAMALOS & SONS, INC.

DAMALOS & SONS, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: DAMALOS & SONS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAMALOS & SONS, 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: 25 Feb 1976 (49 years ago)
Date of dissolution: 21 Sep 2001 (24 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 21 Sep 2001 (24 years ago)
Document Number: 497480
FEI/EIN Number 591660700

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL, 34689
Mail Address: 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL, 34689
ZIP code: 34689
County: Pinellas
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of DAMALOS & SONS, INC., MISSISSIPPI 406367 MISSISSIPPI
Headquarter of DAMALOS & SONS, INC., MISSISSIPPI 591042 MISSISSIPPI
Headquarter of DAMALOS & SONS, INC., ALABAMA 000-863-595 ALABAMA
Headquarter of DAMALOS & SONS, INC., ALABAMA 000-893-657 ALABAMA
Headquarter of DAMALOS & SONS, INC., NEW YORK 2017760 NEW YORK
Headquarter of DAMALOS & SONS, INC., KENTUCKY 0146752 KENTUCKY
Headquarter of DAMALOS & SONS, INC., KENTUCKY 0245432 KENTUCKY
Headquarter of DAMALOS & SONS, INC., ILLINOIS CORP_59216651 ILLINOIS

Key Officers & Management

Name Role Address
DAMALOS TONY President 204 TARPON INDUSTRIAL CI, TARPON SPRINGS, FL
DAMALOS TONY Secretary 204 TARPON INDUSTRIAL CI, TARPON SPRINGS, FL
DAMALOS TONY Treasurer 204 TARPON INDUSTRIAL CI, TARPON SPRINGS, FL
DAMALOS TONY Director 204 TARPON INDUSTRIAL CI, TARPON SPRINGS, FL
DAMALOS TONY Agent 204 TARPON INDUSTRIAL CIR, TARPON SPRINGS, FL, 34689

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2001-09-21 - -
REINSTATEMENT 2000-12-29 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2000-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 1996-01-23 204 TARPON INDUSTRIAL CIR, TARPON SPRINGS, FL 34689 -
CHANGE OF PRINCIPAL ADDRESS 1992-03-23 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL 34689 -
CHANGE OF MAILING ADDRESS 1992-03-23 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL 34689 -
REINSTATEMENT 1984-01-16 - -
INVOLUNTARILY DISSOLVED 1983-11-10 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000325138 LAPSED 02-2370-CO-41 PINELLAS COUNTY 2002-06-28 2007-08-16 $7,513,93 UNITED RENTALS AERIAL EQUIPMENT, 600 S 7TH ST, LOUISVILLE KY 40203
J02000105787 LAPSED 01-006546-CI-11 PINELLAS CIRCUIT COURT/CIV DI 2002-02-21 2007-03-15 $67570.49 PROTECTION SERVICES, INC., C/O P.O. BOX 864, HUNT VALLEY, MD 21030

Documents

Name Date
REINSTATEMENT 2000-12-29
Off/Dir Resignation 1999-08-18
ANNUAL REPORT 1999-01-29
ANNUAL REPORT 1998-01-20
ANNUAL REPORT 1997-01-15
ANNUAL REPORT 1996-01-23
ANNUAL REPORT 1995-01-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
303987341 0419700 2001-12-19 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL, 34689
Inspection Type FollowUp
Scope Partial
Safety/Health Health
Close Conference 2001-12-19
Emphasis L: FLCARE, N: LEAD, S: CONSTRUCTION, S: LEAD
Case Closed 2001-12-21

Related Activity
Type Inspection
Activity Nr 303982524
302740089 0419700 2000-12-05 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL, 34689
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-01-29
Emphasis S: CONSTRUCTION, L: FLCARE, L: FALL
Case Closed 2006-02-09

Related Activity
Type Referral
Activity Nr 201353315
Safety Yes
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2001-06-01
Abatement Due Date 2001-06-06
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2001-06-25
Final Order 2001-10-15
Nr Instances 1
Nr Exposed 1
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260502 B01
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2001-06-25
Final Order 2001-10-15
Nr Instances 1
Nr Exposed 5
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19261052 C01
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Contest Date 2001-06-25
Final Order 2001-10-15
Nr Instances 1
Nr Exposed 4
Gravity 01
303982524 0419700 2000-12-05 204 TARPON INDUSTRIAL CIRCLE, TARPON SPRINGS, FL, 34689
Inspection Type Referral
Scope Complete
Safety/Health Health
Close Conference 2001-01-29
Emphasis S: LEAD, L: FLCARE, N: LEAD, S: CONSTRUCTION
Case Closed 2006-02-28

Related Activity
Type Referral
Activity Nr 201353315
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260062 D06 III
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 2001-06-22
Final Order 2001-10-15
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260062 G02 I
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Current Penalty 7000.0
Initial Penalty 7000.0
Contest Date 2001-06-22
Final Order 2001-10-15
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260062 J01 I
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Current Penalty 5000.0
Initial Penalty 5000.0
Contest Date 2001-06-22
Final Order 2001-10-15
Nr Instances 2
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 10
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260062 J02 IB
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Current Penalty 50000.0
Initial Penalty 50000.0
Contest Date 2001-06-22
Final Order 2001-10-15
Nr Instances 4
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 10
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260062 J02 IVA
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Current Penalty 10000.0
Initial Penalty 10000.0
Contest Date 2001-06-22
Final Order 2001-10-15
Nr Instances 2
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 10
Citation ID 03001
Citaton Type Other
Standard Cited 19260062 E02 IV
Issuance Date 2001-06-01
Abatement Due Date 2001-10-15
Contest Date 2001-06-22
Final Order 2001-10-15
Nr Instances 1
Nr Exposed 8
Related Event Code (REC) Referral
Gravity 01
302026307 0420600 1998-10-22 204 TARPON INDUSTRIAL CIR., TARPON SPRINGS, FL, 34689
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1999-04-20
Emphasis S: LEAD
Case Closed 2007-10-09

Related Activity
Type Complaint
Activity Nr 202686606
Health Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260062 J02 IC
Issuance Date 1999-05-04
Abatement Due Date 1999-06-21
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 3
Nr Exposed 3
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260062 J02 IV
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Current Penalty 2000.0
Initial Penalty 2000.0
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 29
Nr Exposed 7
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19260062 J03 V
Issuance Date 1999-05-04
Abatement Due Date 1999-06-21
Current Penalty 4000.0
Initial Penalty 4000.0
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 6
Nr Exposed 6
Gravity 10
Citation ID 02001
Citaton Type Unclassified
Standard Cited 19040002 A
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Current Penalty 56000.0
Initial Penalty 56000.0
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 20
Nr Exposed 20
Gravity 00
Citation ID 02002A
Citaton Type Unclassified
Standard Cited 19260062 D01 I
Issuance Date 1999-05-04
Abatement Due Date 1999-05-07
Current Penalty 56000.0
Initial Penalty 56000.0
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 25
Nr Exposed 4
Gravity 10
Citation ID 02002B
Citaton Type Unclassified
Standard Cited 19260062 N01 I
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 25
Nr Exposed 13
Gravity 10
Citation ID 03001A
Citaton Type Repeat
Standard Cited 19260062 J02 IB
Issuance Date 1999-05-04
Abatement Due Date 1999-06-21
Current Penalty 40000.0
Initial Penalty 40000.0
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 03001B
Citaton Type Repeat
Standard Cited 19260062 N02 IIIC
Issuance Date 1999-05-04
Abatement Due Date 1999-06-21
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 1
Nr Exposed 1
Gravity 10
Citation ID 04001
Citaton Type Other
Standard Cited 19040005 C
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 3
Nr Exposed 11
Gravity 00
Citation ID 04002A
Citaton Type Other
Standard Cited 19260062 J03 IVA1
Issuance Date 1999-05-04
Abatement Due Date 1999-05-07
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 1
Nr Exposed 40
Gravity 01
Citation ID 04002B
Citaton Type Other
Standard Cited 19260062 J03 IVA3
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 40
Nr Exposed 40
Gravity 01
Citation ID 04003A
Citaton Type Other
Standard Cited 19260062 N01 IIC
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 6
Nr Exposed 11
Gravity 01
Citation ID 04003B
Citaton Type Other
Standard Cited 19260062 N01 IID
Issuance Date 1999-05-04
Abatement Due Date 1999-05-14
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 11
Nr Exposed 11
Gravity 01
Citation ID 04004A
Citaton Type Other
Standard Cited 19260062 N03 IIB
Issuance Date 1999-05-04
Abatement Due Date 1999-06-21
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 12
Nr Exposed 12
Gravity 01
Citation ID 04004B
Citaton Type Other
Standard Cited 19260062 N03 IIC
Issuance Date 1999-05-04
Abatement Due Date 1999-06-21
Contest Date 1999-05-25
Final Order 2000-02-28
Nr Instances 12
Nr Exposed 12
Gravity 01
109205385 0420600 1997-11-12 204 TARPON INDUSTRIAL CIR., TARPON SPRINGS, FL, 34689
Inspection Type Referral
Scope NoInspection
Safety/Health Health
Case Closed 1997-11-14

Related Activity
Type Referral
Activity Nr 902490630
Health Yes
109015602 0420600 1995-12-13 204 TARPON INDUSTRIAL CIR., TARPON SPRINGS, FL, 34689
Inspection Type Referral
Scope NoInspection
Safety/Health Health
Case Closed 1995-12-13

Related Activity
Type Referral
Activity Nr 901677302
Health Yes
109615542 0420600 1995-02-03 204 TARPON INDUSTRIAL CIR., TARPON SPRINGS, FL, 34689
Inspection Type Referral
Scope NoInspection
Safety/Health Health
Close Conference 1995-02-03
Case Closed 1995-02-03

Related Activity
Type Referral
Activity Nr 901677799
Health Yes
596643 0419700 1985-04-02 ESCAMBIA BAY BRIDGE, PENSACOLA, FL, 32573
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1985-04-02
Case Closed 1986-02-05

Related Activity
Type Referral
Activity Nr 900867854
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260106 A
Issuance Date 1985-04-24
Abatement Due Date 1985-04-27
Current Penalty 120.0
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260106 D
Issuance Date 1985-04-24
Abatement Due Date 1985-04-27
Nr Instances 1
Nr Exposed 2

Companies related by officers

DAMALOS TONY

DAMALOS, INC. - Inactive
Domestic Profit (1996 - 2000)
DAMALOS, INC. - Inactive
Domestic Profit (1996 - 2000)
DAMALOS, INC. - Inactive
Domestic Profit (1996 - 2000)

Companies related by address

No other companies in our directory share the same address as DAMALOS & SONS, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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