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  5. DANNY VIA PLUMBING, INC.

DANNY VIA PLUMBING, INC. - Florida Company Profile

Company Details

Entity Name: DANNY VIA PLUMBING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY VIA PLUMBING, 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: 07 Mar 1989 (36 years ago)
Date of dissolution: 01 Feb 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 01 Feb 2021 (4 years ago)
Document Number: K70776
FEI/EIN Number 650099147

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 7669 NW PINE LEVEL STREET, ARCADIA, FL, 34266, US
Mail Address: 7669 NW PINE LEVEL STREET, ARCADIA, FL, 34266, US
ZIP code: 34266
County: DeSoto
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANNY VIA PLUMBING INC 401(K) PROFIT SHARING PLAN & TRUST 2020 650099147 2021-02-12 DANNY VIA PLUMBING INC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9419240640
Plan sponsor’s address 8131 BLAIKIE CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2021-02-12
Name of individual signing KRISTIE VIA
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401(K) PROFIT SHARING PLAN & TRUST 2019 650099147 2020-07-16 DANNY VIA PLUMBING INC 35
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9419240640
Plan sponsor’s address 8131 BLAIKIE CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2020-07-16
Name of individual signing KRISTIE VIA
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401 K PROFIT SHARING PLAN TRUST 2018 650099147 2019-11-01 DANNY VIA PLUMBING INC 36
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9419240640
Plan sponsor’s address 8131 BLAIKIE CT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2019-11-01
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401 K PROFIT SHARING PLAN TRUST 2018 650099147 2019-06-03 DANNY VIA PLUMBING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 9419240640
Plan sponsor’s address 8131 BLAIKIE CT, SARASOTA, FL, 34240

Plan administrator’s name and address
Administrator’s EIN 264477125
Plan administrator’s name 401K GENERATION
Plan administrator’s address 195 INTERNATIONAL PKWY, S #311, LAKE MARY, FL, 32746
Administrator’s telephone number 8669985879

Signature of
Role Plan administrator
Date 2019-06-03
Name of individual signing EDWARD ROJAS
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401 K PROFIT SHARING PLAN TRUST 2016 650099147 2017-05-10 DANNY VIA PLUMBING INC 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 9419240640
Plan sponsor’s address 8131 BLAIKIE COURT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2017-05-10
Name of individual signing KRISTIE VIA
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401 K PROFIT SHARING PLAN TRUST 2015 650099147 2016-05-17 DANNY VIA PLUMBING INC 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 9419240640
Plan sponsor’s address 8131 BLAIKIE COURT, SARASOTA, FL, 34240

Signature of
Role Plan administrator
Date 2016-05-17
Name of individual signing KRISTIE VIA
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401 K PROFIT SHARING PLAN TRUST 2014 650099147 2015-06-17 DANNY VIA PLUMBING INC 32
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 9419240640
Plan sponsor’s address 6111 PORTER WAY, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing KRISTIE VIA
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING INC 401 K PROFIT SHARING PLAN TRUST 2013 650099147 2014-06-11 DANNY VIA PLUMBING INC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2013-01-01
Business code 238220
Sponsor’s telephone number 9419240640
Plan sponsor’s address 6111 PORTER WAY, SARASOTA, FL, 34232

Signature of
Role Plan administrator
Date 2014-06-11
Name of individual signing KRISTIE VIA
Valid signature Filed with authorized/valid electronic signature
DANNY VIA PLUMBING, INC. 401K PROFIT SHARING PLAN & TRUST 2012 650099147 2013-09-13 DANNY VIA PLUMBING, INC. 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 238220
Sponsor’s telephone number 9419240640
Plan sponsor’s address 6111 PORTER WAY, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2013-09-13
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature
FINAL - DANNY VIA PLUMBING, INC. 401K PROFIT SHARING PLAN & TRUST 2012 650099147 2013-12-06 DANNY VIA PLUMBING 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2004-02-01
Business code 238220
Sponsor’s telephone number 9419240640
Plan sponsor’s address 6111 PORTER WAY, SARASOTA, FL, 34232

Plan administrator’s name and address
Administrator’s EIN 621874769
Plan administrator’s name TAG RESOURCES, LLC
Plan administrator’s address 6322 DEANE HILL DRIVE, SUITE 201, KNOXVILLE, TN, 37919
Administrator’s telephone number 8656701844

Signature of
Role Plan administrator
Date 2013-12-06
Name of individual signing PHIL TISUE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
VIA DANIEL B Agent 7669 NW PINE LEVEL STREET, ARCADIA, FL, 34266
VIA, DANIEL B. President 7669 NW PINE LEVEL ST, ARCADIA, FL, 34266
VIA, DANIEL B. Director 7669 NW PINE LEVEL ST, ARCADIA, FL, 34266
VIA, KRISTIE L. Secretary 7669 NW PINE LEVEL ST, ARCADIA, FL, 34266
VIA, KRISTIE L. Treasurer 7669 NW PINE LEVEL ST, ARCADIA, FL, 34266
VIA, KRISTIE L. Director 7669 NW PINE LEVEL ST, ARCADIA, FL, 34266

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-02-01 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-31 7669 NW PINE LEVEL STREET, ARCADIA, FL 34266 -
CHANGE OF MAILING ADDRESS 2020-05-31 7669 NW PINE LEVEL STREET, ARCADIA, FL 34266 -
REGISTERED AGENT ADDRESS CHANGED 2020-05-31 7669 NW PINE LEVEL STREET, ARCADIA, FL 34266 -
REGISTERED AGENT NAME CHANGED 2015-11-04 VIA, DANIEL BPD -
REINSTATEMENT 2015-11-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-02-01
ANNUAL REPORT 2020-05-31
ANNUAL REPORT 2019-01-28
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-03-17
REINSTATEMENT 2015-11-04
ANNUAL REPORT 2014-01-08
ANNUAL REPORT 2013-01-24
ANNUAL REPORT 2012-01-05

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
311106173 0420600 2007-03-30 715 CASEY KEY ROAD, NOKOMIS, FL, 34275
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2007-03-30
Emphasis L: FALL, S: RESIDENTIAL CONSTR
Case Closed 2007-07-17

Related Activity
Type Inspection
Activity Nr 311106165

Violation Items
Citation ID 01001A
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2007-05-03
Abatement Due Date 2007-05-08
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01001B
Citaton Type Serious
Standard Cited 19260503 A01
Issuance Date 2007-05-03
Abatement Due Date 2007-05-16
Nr Instances 1
Nr Exposed 2
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19261052 C01
Issuance Date 2007-05-03
Abatement Due Date 2007-05-08
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02

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7669 NW PINE LEVEL STREET, ARCADIA, FL, 34266, US

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Date of last update: 02 Apr 2025

Sources: Florida Department of State

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