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  5. DANVILLE-FINDORFF, INC.

DANVILLE-FINDORFF, INC. - Florida Company Profile

Company Details

Entity Name: DANVILLE-FINDORFF, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANVILLE-FINDORFF, 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: 30 Nov 1984 (40 years ago)
Date of dissolution: 01 Oct 2004 (21 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (21 years ago)
Document Number: H32138
FEI/EIN Number 363379847

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2811 SW 70 AVE, MIAMI, FL, 33155
Mail Address: P.O. BOX 140938, CORAL GABLES, FL, 33114
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELDON DANA C President 2811 S.W. 70 AVE, MIAMI, FL, 33155
RODRIGUEZ DANIEL Vice President 2811 SW 70 AVE, MIAMI, FL, 33155
RODRIGUEZ DANIEL Assistant Secretary 2811 SW 70 AVE, MIAMI, FL, 33155
SARMIENTO BONNIE Secretary 2811 SW 70 AVE, MIAMI, FL, 33155
FLAXMAN NEIL Agent 550 BILTMORE WAY 780, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
CHANGE OF PRINCIPAL ADDRESS 1999-10-22 2811 SW 70 AVE, MIAMI, FL 33155 -
CHANGE OF MAILING ADDRESS 1999-10-22 2811 SW 70 AVE, MIAMI, FL 33155 -
REGISTERED AGENT ADDRESS CHANGED 1995-08-16 550 BILTMORE WAY 780, CORAL GABLES, FL 33134 -
REGISTERED AGENT NAME CHANGED 1986-04-03 FLAXMAN, NEIL -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J05900010801 LAPSED 02-19295 (03) BROWARD CTY CIR CT 2005-02-25 2010-06-16 $193869.50 SCHINDLER ELEVATOR CORPORATION, 20 WHIPPANY ROAD, MORRISTOWN, NJ 07960
J07900002781 LAPSED 02-81142 CIV-RYSKAMP US DIST CRT STHRN DIST OF FL 2003-12-19 2012-05-01 $7684615.00 NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, CNA CENTER, 333 S. WABASH AVENUE, CHICAGO, IL 60685

Documents

Name Date
ANNUAL REPORT 2003-03-06
ANNUAL REPORT 2002-04-08
ANNUAL REPORT 2001-05-22
ANNUAL REPORT 2000-03-01
ANNUAL REPORT 1999-10-22
ANNUAL REPORT 1999-03-12
ANNUAL REPORT 1998-03-09
ANNUAL REPORT 1997-05-02
ANNUAL REPORT 1996-04-24

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
304252653 0418800 2002-04-16 3925 N. STATE ROAD 7, FORT LAUDERDALE, FL, 33319
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2002-04-16
Emphasis L: FLCARE, S: CONSTRUCTION, L: FALL
Case Closed 2002-06-03

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260102 A01
Issuance Date 2002-04-30
Abatement Due Date 2002-05-03
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2002-04-30
Abatement Due Date 2002-05-06
Current Penalty 1125.0
Initial Penalty 1500.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
304246713 0418800 2001-07-17 3925 N. STATE ROAD 7, FORT LAUDERDALE, FL, 33319
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2001-07-17
Emphasis L: FALL, S: CONSTRUCTION, N: TRENCH, L: FLCARE
Case Closed 2001-11-28

Related Activity
Type Referral
Activity Nr 200678282
Safety Yes
303184840 0418800 2000-08-09 3188 PGA BOULEVARD-COURTHOUSE ANNEX, PALM BEACH GARDENS, FL, 33410
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2000-08-09
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2000-11-01

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 2000-09-21
Abatement Due Date 2000-09-27
Current Penalty 675.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2000-09-21
Abatement Due Date 2000-10-11
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260602 C01 VII
Issuance Date 2000-09-21
Abatement Due Date 2000-09-26
Current Penalty 675.0
Initial Penalty 900.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19100178 L
Issuance Date 2000-09-21
Abatement Due Date 2000-11-08
Nr Instances 1
Nr Exposed 2
Gravity 01
301887394 0418800 1999-08-03 3188 PGA BOULEVARD-COURTHOUSE ANNEX, PALM BEACH GARDENS, FL, 33410
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1999-08-03
Emphasis S: CONSTRUCTION
Case Closed 1999-09-07

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19260701 B
Issuance Date 1999-08-13
Abatement Due Date 1999-08-19
Nr Instances 13
Nr Exposed 8
Gravity 01
301827325 0418800 1998-11-02 3188 PGA BOULEVARD-COURTHOUSE ANNEX, PALM BEACH GARDENS, FL, 33410
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1998-11-02
Case Closed 1999-01-22

Related Activity
Type Referral
Activity Nr 200672400
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19260025 A
Issuance Date 1998-12-10
Abatement Due Date 1998-12-16
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260404 B01 I
Issuance Date 1998-12-10
Abatement Due Date 1998-12-22
Current Penalty 300.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 1998-12-10
Abatement Due Date 1998-12-16
Current Penalty 375.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01004
Citaton Type Serious
Standard Cited 19260501 B01
Issuance Date 1998-12-10
Abatement Due Date 1998-12-16
Initial Penalty 750.0
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 03
Citation ID 01005
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1998-12-10
Abatement Due Date 1998-12-16
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 2
Gravity 02
106950330 0418800 1992-03-26 ORANGE BOWL - 1501 NW 3 STREET, MIAMI, FL, 33125
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1992-05-12
Case Closed 1992-09-11

Related Activity
Type Referral
Activity Nr 901528737
Safety Yes

Violation Items
Citation ID 01001A
Citaton Type Other
Standard Cited 19260251 A04
Issuance Date 1992-08-17
Abatement Due Date 1992-08-26
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01001B
Citaton Type Other
Standard Cited 19260251 A04
Issuance Date 1992-08-17
Abatement Due Date 1992-08-26
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 01002
Citaton Type Other
Standard Cited 19260251 C04 III
Issuance Date 1992-08-17
Abatement Due Date 1992-08-26
Initial Penalty 700.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260251 B01
Issuance Date 1992-08-17
Abatement Due Date 1992-08-26
Nr Instances 1
Nr Exposed 3
Gravity 01
108992751 0418800 1992-03-23 ORANGE BOWL - 1501 NW 3 STREET, MIAMI, FL, 33125
Inspection Type Unprog Rel
Scope Complete
Safety/Health Health
Close Conference 1992-08-05
Case Closed 1993-03-25

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260020 B02
Issuance Date 1992-08-17
Abatement Due Date 1992-08-28
Current Penalty 2500.0
Initial Penalty 2500.0
Contest Date 1992-09-10
Final Order 1993-03-11
Nr Instances 2
Nr Exposed 20
Gravity 10
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260105 A
Issuance Date 1992-08-17
Abatement Due Date 1992-08-28
Current Penalty 1250.0
Contest Date 1992-09-10
Final Order 1993-03-11
Nr Instances 2
Nr Exposed 6
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260500 B01
Issuance Date 1992-08-17
Abatement Due Date 1992-08-28
Current Penalty 1250.0
Initial Penalty 2500.0
Contest Date 1992-09-10
Final Order 1993-03-11
Nr Instances 1
Nr Exposed 18
Gravity 10
Citation ID 01003
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 1992-08-17
Abatement Due Date 1992-08-28
Current Penalty 625.0
Initial Penalty 1250.0
Contest Date 1992-09-10
Final Order 1993-03-11
Nr Instances 1
Nr Exposed 10
Gravity 04

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RODRIGUEZ DANIEL

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FLAXMAN NEIL

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Domestic Non-Profit (1993 - 2020)
DCS ARMS LIMITED, INC. - Inactive
Domestic Profit (2002 - 2003)
AMERICER CORPORATION - Inactive
Domestic Profit (1993 - 1994)
I.L.A. SOCIAL CLUB OF MIAMI-DADE, INC. - Inactive
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Companies related by address

2811 SW 70 AVE, MIAMI, FL, 33155

BOB HILSON AND COMPANY PEST CONTROL INC.

P.O. BOX 140938, CORAL GABLES, FL, 33114

DANVILLE CONSTRUCTION CORP.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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