| 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 |
| 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 |
| 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 | - |
| 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 |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 315465229 | 0420600 | 2011-03-09 | 7941 RUTILLIO CT., NEW PORT RICHEY, FL, 34653 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 208257865 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2011-06-09 |
| Abatement Due Date | 2011-06-22 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100132 D02 |
| Issuance Date | 2011-06-09 |
| Abatement Due Date | 2011-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2011-06-09 |
| Abatement Due Date | 2011-06-22 |
| Current Penalty | 1575.0 |
| Initial Penalty | 2100.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 01 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19101200 G01 |
| Issuance Date | 2011-06-09 |
| Abatement Due Date | 2011-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 01002C |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2011-06-09 |
| Abatement Due Date | 2011-06-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19040032 A04 |
| Issuance Date | 2011-06-09 |
| Abatement Due Date | 2011-06-22 |
| Current Penalty | 750.0 |
| Initial Penalty | 1000.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 00 |
| Inspection Type | Complaint |
| Scope | Partial |
| Safety/Health | Health |
| Close Conference | 2005-03-29 |
| Case Closed | 2006-03-06 |
Related Activity
| Type | Complaint |
| Activity Nr | 205303852 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2005-04-27 |
| Abatement Due Date | 2005-05-30 |
| Current Penalty | 168.75 |
| Initial Penalty | 225.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H |
| Issuance Date | 2005-04-26 |
| Abatement Due Date | 2005-05-29 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706064 | Intrastate Non-Hazmat | 2012-10-13 | 10000 | 2011 | 1 | 2 | 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: 03 Apr 2025
Sources: Florida Department of State
