| Entity Name: | DAYCO USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAYCO USA, 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: | 16 Jun 1986 (39 years ago) |
| Date of dissolution: | 15 Sep 2010 (15 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Sep 2010 (15 years ago) |
| Document Number: | J20107 |
| FEI/EIN Number |
592686516
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104 SHORE DR, DUNEDIN, FL, 34698 |
| Mail Address: | 104 SHORE DR, DUNEDIN, FL, 34698 |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ASHBAUGH JAMES | President | 104 SHORE DR, DUNEDIN, FL, 34698 |
| ASHBAUGH JAMES | Treasurer | 104 SHORE DR, DUNEDIN, FL, 34698 |
| ASHBAUGH JAMES | Director | 104 SHORE DR, DUNEDIN, FL, 34698 |
| ASHBAUGH JAMES A | Agent | 104 SHORE DRIVE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2010-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-15 | 104 SHORE DR, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-15 | 104 SHORE DR, DUNEDIN, FL 34698 | - |
| REGISTERED AGENT NAME CHANGED | 2001-03-20 | ASHBAUGH, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-20 | 104 SHORE DRIVE, DUNEDIN, FL 34698 | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2010-09-15 |
| ANNUAL REPORT | 2010-01-30 |
| ANNUAL REPORT | 2009-04-20 |
| ANNUAL REPORT | 2008-04-15 |
| ANNUAL REPORT | 2007-04-25 |
| ANNUAL REPORT | 2006-04-25 |
| ANNUAL REPORT | 2005-04-13 |
| ANNUAL REPORT | 2004-03-22 |
| ANNUAL REPORT | 2003-04-21 |
| ANNUAL REPORT | 2002-03-18 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 338944531 | 0420600 | 2013-03-07 | 4681 107TH CIRCLE, N., CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 109308239 | 0420600 | 1995-05-19 | 4681 107TH CIRCLE N., CLEARWATER, FL, 33762 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 77130151 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-25 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 02 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-25 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 4 |
| Nr Exposed | 15 |
| Gravity | 02 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100213 D01 |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-17 |
| Current Penalty | 800.0 |
| Initial Penalty | 1200.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19100215 A04 |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-17 |
| Current Penalty | 500.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19100215 B09 |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100303 G02 I |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-17 |
| Current Penalty | 500.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-17 |
| Current Penalty | 500.0 |
| Initial Penalty | 900.0 |
| Nr Instances | 2 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 A01 |
| Issuance Date | 1995-07-07 |
| Abatement Due Date | 1995-07-17 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 01 |
| Inspection Type | FollowUp |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1990-06-21 |
| Case Closed | 1990-06-25 |
Related Activity
| Type | Inspection |
| Activity Nr | 17669912 |
| Inspection Type | Complaint |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1990-05-11 |
| Case Closed | 2001-08-17 |
Related Activity
| Type | Complaint |
| Activity Nr | 72925001 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100022 D01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 150.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100147 C01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 150.0 |
| Initial Penalty | 250.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19100212 A03 II |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Related Event Code (REC) | Complaint |
| Gravity | 06 |
| Citation ID | 01004 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 I |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01006 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B04 II |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01007 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B08 I |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01008 |
| Citaton Type | Serious |
| Standard Cited | 19100217 B08 III |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01009 |
| Citaton Type | Serious |
| Standard Cited | 19100217 C02 IC |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01010A |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01010B |
| Citaton Type | Serious |
| Standard Cited | 19100217 E01 I |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 01011 |
| Citaton Type | Serious |
| Standard Cited | 19100217 E03 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 200.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 04 |
| Citation ID | 01012 |
| Citaton Type | Serious |
| Standard Cited | 19100219 D01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 150.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 03 |
| Citation ID | 01013 |
| Citaton Type | Serious |
| Standard Cited | 19100303 B01 VII |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-06-04 |
| Current Penalty | 320.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 08 |
| Citation ID | 01014 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F04 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-06-04 |
| Current Penalty | 405.0 |
| Initial Penalty | 810.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 09 |
| Citation ID | 01015 |
| Citaton Type | Serious |
| Standard Cited | 19100304 F05 V |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-06-04 |
| Current Penalty | 320.0 |
| Initial Penalty | 640.0 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 08 |
| Citation ID | 01016 |
| Citaton Type | Serious |
| Standard Cited | 19100305 B02 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 100.0 |
| Initial Penalty | 100.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 02 |
| Citation ID | 01017 |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 01018 |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 01019 |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-07-03 |
| Current Penalty | 200.0 |
| Initial Penalty | 300.0 |
| Nr Instances | 1 |
| Nr Exposed | 15 |
| Gravity | 06 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19030002 A01 |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-06-04 |
| Nr Instances | 1 |
| Nr Exposed | 11 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19040002 A |
| Issuance Date | 1990-05-31 |
| Abatement Due Date | 1990-06-04 |
| Nr Instances | 3 |
| Nr Exposed | 11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
