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W. W. DANIELS CO. - Florida Company Profile

Company Details

Entity Name: W. W. DANIELS CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

W. W. DANIELS CO. 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: 07 Sep 1988 (37 years ago)
Document Number: K32923
FEI/EIN Number 592914961

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

Address: 311 Lake Markham Road, Sanford, FL, 32771, US
Mail Address: PO Box 953725, LAKE MARY, FL, 32795-3725, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCMILLAN MICHAEL J Director 38 S. STONEGATE, LAKE MARY, FL, 32779
MCMILLAN MICHAEL J President 38 S. STONEGATE, LAKE MARY, FL, 32779
MCMILLAN MICHAEL J Assistant Secretary 38 S. STONEGATE, LAKE MARY, FL, 32779
GROSSMAN MAUREEN A Vice President 311 Lake Markham Road, Sanford, FL, 32771
GROSSMAN MAUREEN A Secretary 311 Lake Markham Road, Sanford, FL, 32771
CORPORATION COMPANY OF ORLANDO Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2018-02-19 300 SOUTH ORANGE AVENUE, SUITE 1600 (JGH), ORLANDO, FL 32801 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-16 311 Lake Markham Road, Sanford, FL 32771 -
CHANGE OF MAILING ADDRESS 2014-01-28 311 Lake Markham Road, Sanford, FL 32771 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-03-02
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-02-13
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-01-29
Reg. Agent Resignation 2017-12-13
ANNUAL REPORT 2017-01-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
109676809 0420600 1996-01-17 VINE STREET & OYER BLVD., KISSIMMEE, FL, 34741
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 1996-01-22
Case Closed 1996-02-21

Related Activity

Type Referral
Activity Nr 901678318
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1996-01-26
Abatement Due Date 1996-01-31
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 5
Related Event Code (REC) Referral
Gravity 02
109709154 0420600 1993-08-03 SECOND STREET & LAUREL AVENUE, SANFORD, FL, 32771
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1993-08-04
Emphasis N: TRENCH
Case Closed 1993-09-20

Related Activity

Type Referral
Activity Nr 901539361
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260059 E01
Issuance Date 1993-08-31
Abatement Due Date 1993-09-13
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 9
Gravity 01
Citation ID 01002
Citaton Type Serious
Standard Cited 19260059 F05 I
Issuance Date 1993-08-31
Abatement Due Date 1993-09-10
Current Penalty 375.0
Initial Penalty 375.0
Nr Instances 1
Nr Exposed 9
Gravity 01

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2671050 W. W. DANIELS CO. - LUDKHKZ6XRD6 311 LAKE MARKHAM RD, SANFORD, FL, 32771-8996
Capabilities Statement Link -
Phone Number 407-320-0702
Fax Number -
E-mail Address accounts@wwdaniels.com
WWW Page -
E-Commerce Website -
Contact Person MAUREEN GROSSMAN
County Code (3 digit) 117
Congressional District 07
Metropolitan Statistical Area 5960
CAGE Code 97KT9
Year Established 1988
Accepts Government Credit Card No
Legal Structure Corporation
Ownership and Self-Certifications Self-Certified Small Disadvantaged Business
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages Construction (100 %)
Keywords Water Line Underground Utility Contractor
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Michael McMillan
Role President

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $2,000,000
Description Construction Bonding Level (aggregate)
Level $2,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 01 Apr 2025

Sources: Florida Department of State