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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

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

Form 5500 Series

Employer Identification Number (EIN):
650099147
Plan Year:
2020
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
36
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
35
Sponsors Telephone Number:

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 Summary

Date:
2007-03-30
Type:
Planned
Address:
715 CASEY KEY ROAD, NOKOMIS, FL, 34275
Safety Health:
Safety
Scope:
Complete

Date of last update: 02 Jun 2025

Sources: Florida Department of State