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DANA ENTERPRISES, INC. - Florida Company Profile

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Company Details

Entity Name: DANA ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANA ENTERPRISES, 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: 16 Mar 1987 (38 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 06 Apr 2021 (4 years ago)
Document Number: J62628
FEI/EIN Number 592801195

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

Address: 7823 Rutilio Court, New Port Richey, FL, 34653, US
Mail Address: P.O. BOX 736, ELFERS, FL, 34680
ZIP code: 34653
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO, ANTHONY F.,III President 7113 CONDOR COURT, NEW PORT RICHEY, FL, 34655
ESPOSITO, ANTHONY F.,III Director 7113 CONDOR COURT, NEW PORT RICHEY, FL, 34655
ESPOSITO, ANTHONY F., III Agent 7113 CONDOR CT, NEW PORT RICHEY, FL, 34655

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-04-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-06 7823 Rutilio Court, New Port Richey, FL 34653 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2017-11-15 - -
REGISTERED AGENT NAME CHANGED 2017-11-15 ESPOSITO, ANTHONY F., III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2013-10-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2007-04-28 7823 Rutilio Court, New Port Richey, FL 34653 -
REGISTERED AGENT ADDRESS CHANGED 2006-05-01 7113 CONDOR CT, NEW PORT RICHEY, FL 34655 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15000667804 LAPSED 2015-CA-272-WS/H PASCO COUNTY CIRCUIT COURT 2015-06-01 2020-06-17 $40,756.46 MONTGOMERY INSURANCE COMPANY, C/O SPRECHMAN & FISHER, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-03-02
REINSTATEMENT 2021-04-06
ANNUAL REPORT 2019-05-14
ANNUAL REPORT 2018-01-31
REINSTATEMENT 2017-11-15
ANNUAL REPORT 2016-04-27
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-01-02

OSHA's Inspections within Industry

Inspection Summary

Date:
2011-03-09
Type:
Complaint
Address:
7941 RUTILLIO CT., NEW PORT RICHEY, FL, 34653
Safety Health:
Health
Scope:
Partial

Inspection Summary

Date:
2005-03-29
Type:
Complaint
Address:
BAY WALK 125 2ND AVE, ST PETERSBURG, FL, 33705
Safety Health:
Health
Scope:
Partial

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(727) 845-6113
Add Date:
2007-11-07
Operation Classification:
Private(Property)
power Units:
1
Drivers:
2
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State