| Entity Name: | DANTZLER, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DANTZLER, 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: | 30 Oct 1981 (43 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Mar 2000 (25 years ago) |
| Document Number: | F51928 |
| FEI/EIN Number |
590213620
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 54 SW 6 STREET,, SUITE 200, MIAMI, FL, 33130-3008, US |
| Mail Address: | 54 SW 6 STREET,, SUITE 200, MIAMI, FL, 33130-3008, US |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | DANTZLER, INC., MISSISSIPPI | 1364809 | MISSISSIPPI |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DANTZLER, INC. 401(K) PLAN | 2023 | 590213620 | 2024-07-30 | DANTZLER, INC. | 44 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-07-30 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, SUITE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-08 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, SUITE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-15 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, SUITE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-09 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, SUITE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-16 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, SUITE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-03 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, SUITE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-12 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 54 SW 6TH ST, STE 200, MIAMI, FL, 33130 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-09 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 7975 NW 154TH ST., STE 240, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2016-05-25 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1998-01-01 |
| Business code | 423300 |
| Sponsor’s telephone number | 3058289666 |
| Plan sponsor’s address | 7975 NW 154TH ST., STE 240, MIAMI LAKES, FL, 33016 |
Signature of
| Role | Plan administrator |
| Date | 2015-07-15 |
| Name of individual signing | BONNIE GODINEZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GODINEZ ANTONIO D | President | 121 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL, 33149 |
| FERNANDEZ LUIS JJr. | Vice President | PO BOX 362108, N/A, SAN JUAN, PUERTO RICO, 009362108 |
| GODINEZ ANTONIO R | Vice President | 121 CAPE FLORIDA DRIVE, KEY BISCAYNE, FL, 33149 |
| DECOS HECTOR | Treasurer | CARRETERA 176 KM 5.2, CUPEY, 00926 |
| FERNANDEZ DIAZ LUIS JSr. | Director | Carretera 865 Km 5.5, Sabana Seca, PR, 00952 |
| Trigo Alina D | Secretary | 54 SW 6 STREET,, MIAMI, FL, 331303008 |
| TRIGO ALINA | Agent | 54 SW 6 STREET,, MIAMI, FL, 331303008 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-11 | TRIGO, ALINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 54 SW 6 STREET,, SUITE 200, MIAMI, FL 33130-3008 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-10-30 | 54 SW 6 STREET,, SUITE 200, MIAMI, FL 33130-3008 | - |
| CHANGE OF MAILING ADDRESS | 2018-10-30 | 54 SW 6 STREET,, SUITE 200, MIAMI, FL 33130-3008 | - |
| NAME CHANGE AMENDMENT | 2000-03-13 | DANTZLER, INC. | - |
| EVENT CONVERTED TO NOTES | 1985-07-31 | - | - |
| NAME CHANGE AMENDMENT | 1982-06-01 | DANTZLER LUMBER & EXPORT COMPANY | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| IGNACIO PARDO, VS DANTZLER, INC., | 3D2011-2548 | 2011-09-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | IGNACIO PARDO |
| Role | Appellant |
| Status | Active |
| Representations | MARIA EMELINA MEJER-KONDLA |
| Name | DANTZLER, INC. |
| Role | Appellee |
| Status | Active |
| Representations | NICHOLAS E. CHRISTIN |
| Name | Hon. Peter R. Lopez |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2011-11-21 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2011-11-21 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2011-11-02 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2011-11-02 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) |
| Docket Date | 2011-10-04 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before October 14, 2011. |
| Docket Date | 2011-09-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | DM:No Fee - Case Dismissed |
| Docket Date | 2011-09-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | IGNACIO PARDO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-24 |
| AMENDED ANNUAL REPORT | 2022-11-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-07 |
| ANNUAL REPORT | 2017-02-09 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 345479794 | 0419700 | 2021-08-17 | 7850 WEST BEAVER STREET, JACKSONVILLE, FL, 32220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 344028675 | 0419700 | 2019-05-22 | 7850 WEST BEAVER STREET, JACKSONVILLE, FL, 32220 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1457672 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1411644 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A01 |
| Issuance Date | 2019-08-26 |
| Abatement Due Date | 2019-09-20 |
| Current Penalty | 4309.5 |
| Initial Penalty | 6630.0 |
| Final Order | 2019-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.212(a)(1): One or more methods of machine guarding was not provided to protect the operator and other employees in the machine area from hazards such as those created by point of operation, ingoing nip points, rotating parts, flying chips and sparks: a) On or about March 1, 2019 to May 22, 2019: Temporary employees working at the Stacker Machine's conveyor, who placed wooden dunnage and performed banding activities beneath stacks of processed lumber, at the ingoing nip points of conveyor rollers, were exposed to amputation hazards. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100219 F03 |
| Issuance Date | 2019-08-26 |
| Current Penalty | 4309.5 |
| Initial Penalty | 6630.0 |
| Final Order | 2019-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.219(f)(3): Sprocket wheels and chains which were seven -7 feet or less above floors or platforms were not enclosed: a) On or about March 1, 2019: Employees working around the stacker output conveyor and accessing the stacker platform area were exposed to amputation hazards by walking next to unguarded chains and sprockets. |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040039 A02 |
| Issuance Date | 2019-08-26 |
| Current Penalty | 3250.0 |
| Initial Penalty | 5000.0 |
| Final Order | 2019-09-20 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1904.39(a)(2): The employer did not report within 24-hours a work-related incident resulting in in-patient hospitalization, amputation or the loss of an eye. a) On or about March 1, 2019: The hospitalization of temporary worker Arthur Donley, was not reported to OSHA within 24 hours of knowing of it. The temporary employee suffered injuries to his left leg which required his hospitalization. |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2012-02-28 |
| Emphasis | S: POWERED IND VEHICLE, S: STRUCK-BY |
| Case Closed | 2012-02-28 |
Related Activity
| Type | Complaint |
| Activity Nr | 208634709 |
| Safety | Yes |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4014797410 | 2020-05-08 | 0455 | PPP | 54 SW 6TH ST STE 200, MIAMI, FL, 33130-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6496388402 | 2021-02-10 | 0455 | PPS | 54 SW 6th St # 200, Miami, FL, 33130-3008 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 125166 | Interstate | 2024-08-09 | 70000 | 2024 | 3 | 3 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
