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 |
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 | - |
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 | - |
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 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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109676809 | 0420600 | 1996-01-17 | VINE STREET & OYER BLVD., KISSIMMEE, FL, 34741 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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 |
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 |
Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Active | P2671050 | W. W. DANIELS CO. | - | LUDKHKZ6XRD6 | 311 LAKE MARKHAM RD, SANFORD, FL, 32771-8996 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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