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DANNY'S RECYCLING & HAULING, INC. - Florida Company Profile

Company Details

Entity Name: DANNY'S RECYCLING & HAULING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY'S RECYCLING & HAULING, 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: 22 May 2000 (25 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P00000052659
FEI/EIN Number 651061345

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

Address: 5570 KORBIN AVE, ROCKLEDGE, FL, 32955, US
Mail Address: 5570 KORBIN AVE, ROCKLEDGE, FL, 32955, US
ZIP code: 32955
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GALASSO DANIEL F Director 5570 KORBIN AVE, ROCKLEDGE, FL, 32955
GALASSO DANIEL F Agent 2703 WHISTLER ST, WEST MELBOURNE, FL, 32904

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-19 5570 KORBIN AVE, ROCKLEDGE, FL 32955 -
CHANGE OF MAILING ADDRESS 2018-01-19 5570 KORBIN AVE, ROCKLEDGE, FL 32955 -
REGISTERED AGENT NAME CHANGED 2015-10-07 GALASSO, DANIEL FJR. -
REINSTATEMENT 2015-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2014-01-14 2703 WHISTLER ST, WEST MELBOURNE, FL 32904 -

Documents

Name Date
ANNUAL REPORT 2022-03-17
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-01-09
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-08
REINSTATEMENT 2015-10-07
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-06-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
345126080 0419730 2021-02-01 5570 KORBIN AVE, ROCKLEDGE, FL, 32955
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2021-02-03
Case Closed 2023-11-09

Related Activity

Type Referral
Activity Nr 1727705
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100147 A03 I
Issuance Date 2021-02-05
Abatement Due Date 2021-03-25
Current Penalty 3485.0
Initial Penalty 4096.0
Final Order 2021-07-26
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(a)(3)(i):The employer did not utilize procedures for affixing appropriate lockout devices or tagout devices to energy isolating devices, and to otherwise disable machines or equipment to prevent unexpected energization, start up or release of stored energy in order to prevent injury to employees: a. At the waste yard near the maintenance shop located at 5570 Korbin Ave., Rockledge, FL: On or about February 1, 2021, employees were exposed to caught-in-between and crushing hazards, in that; hydraulic system repair and / or maintenance of a 2005, Kenworth 200 T Model T300, Truck #117, were being performed without existing energy control procedures.
Citation ID 01002
Citaton Type Serious
Standard Cited 19100147 C01
Issuance Date 2021-02-05
Abatement Due Date 2021-03-25
Current Penalty 3280.0
Initial Penalty 4096.0
Final Order 2021-07-26
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.147(c)(1):The employer did not establish a program consisting of an energy control procedure, employee training and periodic inspections to ensure that before any employee performed any servicing or maintenance on a machine or equipment where the unexpected energizing, startup or release of stored energy could occur and cause injury, the machine or equipment shall be isolated from the energy source and rendered inoperative: a. At the waste yard near the maintenance shop located at 5570 Korbin Ave., Rockledge, FL: On or about February 1, 2021, employees were exposed to caught-in-between and crushing hazards, in that; hydraulic system repair and / or maintenance of a 2005, Kenworth 200 T Model T300, Truck #117, were being performed, without an existing energy control program.
Citation ID 01003
Citaton Type Serious
Standard Cited 19100303 G02 I
Issuance Date 2021-02-05
Abatement Due Date 2021-03-25
Current Penalty 3280.0
Initial Penalty 4096.0
Final Order 2021-07-26
Nr Instances 1
Nr Exposed 6
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.303(g)(2)(i): Except as elsewhere required or permitted by Subpart S of Part 1910, live parts of electric equipment operating at 50 volts or more were not guarded against accidental contact by use of approved cabinets or other forms of approved enclosures or by any of the means identified in paragraphs (A), (B), (C), and (D) of 29 CFR 1910.303(g)(2)(i): a. At the back exit/entrance to the maintenance shop located at 5570 Korbin Ave., Rockledge, FL: On or about February 1, 2021, employees were exposed to an electrical shock hazard, when walking and working next to a power disconnect box that had a missing cover.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1378468202 2020-07-30 0455 PPP 5570 korbin Ave, ROCKLEDGE, FL, 32955-5516
Loan Status Date 2022-05-13
Loan Status Charged Off
Loan Maturity in Months 35
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74537.3
Loan Approval Amount (current) 74537.3
Undisbursed Amount 0
Franchise Name -
Lender Location ID 94589
Servicing Lender Name Space Coast CU
Servicing Lender Address 8045 N Wickham Rd, MELBOURNE, FL, 32940-7920
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ROCKLEDGE, BREVARD, FL, 32955-5516
Project Congressional District FL-08
Number of Employees 8
NAICS code 562111
Borrower Race White
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 94589
Originating Lender Name Space Coast CU
Originating Lender Address MELBOURNE, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount -
Forgiveness Paid Date -

Date of last update: 03 Apr 2025

Sources: Florida Department of State