| Entity Name: | DL&J SITE CONTRACTORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DL&J SITE CONTRACTORS, 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: | 21 Jul 2000 (25 years ago) |
| Date of dissolution: | 04 Oct 2002 (23 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 04 Oct 2002 (23 years ago) |
| Document Number: | P00000070851 |
| FEI/EIN Number |
593656699
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 TIVOLI DRIVE, DELTONA, FL, 32725 |
| Mail Address: | 1321 TIVOLI DRIVE, DELTONA, FL, 32725 |
| ZIP code: | 32725 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBS DESIRIE | President | 1321 TIVOLI DRIVE, DELTONA, FL, 32725 |
| GIBBS DAVID A | Vice President | 1321 TIVOLI DRIVE, DELTONA, FL, 32725 |
| GIBBS DESIRIE | Secretary | 1321 TIVOLI DRIVE, DELTONA, FL, 32725 |
| GIBBS DESIRIE | Agent | 1321 TIVOLI DRIVE, DELTONA, FL, 32725 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2001-03-01 | 1321 TIVOLI DRIVE, DELTONA, FL 32725 | - |
| CHANGE OF MAILING ADDRESS | 2001-03-01 | 1321 TIVOLI DRIVE, DELTONA, FL 32725 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-03-01 | 1321 TIVOLI DRIVE, DELTONA, FL 32725 | - |
| AMENDED AND RESTATEDARTICLES/NAME CHANGE | 2001-02-27 | DL&J SITE CONTRACTORS, INC. | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J04900000058 | LAPSED | 03-5773-B | CIR CIVIL HILLSBOROUGH COUNTY | 2003-12-15 | 2009-01-02 | $50441.81 | RINGHAVER EQUIPMENT COMPANY, A FLORIDA CORPORATION, P.O. BOX 30169, TAMPA, FL 33630 |
| J03000212342 | LAPSED | CCO-02-4818 | COUNTY COURT ORANGE COUNTY | 2003-06-04 | 2008-06-25 | $7,230.73 | LYNCH OIL COMPANY, INC., 1244 CARROLL STREET, KISSIMMEE, FLORIDA 34745 |
| J03000013955 | LAPSED | 2002-11497-CIDL | 7TH JUD CIR VOLUSIA COUNTY | 2003-01-09 | 2008-01-13 | $194,498.62 | SOUTHTRUST BANK, PO BOX 1508, ST PETERSBUG FL 33733 |
| J02000472161 | LAPSED | CIO-02-3107 | 9TH JUD ORANGE COUNTY | 2002-11-25 | 2007-12-02 | $87,217.02 | FLORIDA CRUSHED STONE COMPANY, 9621 FLORIDA MINING BLVD, JACKSONVILLE FL 32257 |
| J03000056251 | LAPSED | 2002-10988 CIDL | CIR CRT 7 JUD CIR VOLUSIA CNTY | 2002-11-15 | 2008-02-07 | $84233.23 | UNITED RENTALS, INC., C/O GARY M. BEARD, 43925 JOHN MOSBY HWY, CHANTILLY, VA 20152 |
| J02000404446 | LAPSED | CIO 02-3643 | CIR 9 JUD CIR ORANGE CNTY | 2002-10-03 | 2007-10-18 | $31898.50 | RINKER MATERIALS CORPORATION, 1398 STATE RD 436 N, SUITE 200, CASSELBERRY, FL 32707 |
| J02000392617 | LAPSED | 2002-11550-CODL | COUNTY COURT, VOLUSIA COUNTY | 2002-09-13 | 2007-09-30 | $2952.37 | NORTRAX EQUIPMENT COMPANY, C/O FOSTER & LINDEMAN, PO BOX 3108, ORLANDO, FL 32802 |
| J02000216774 | LAPSED | C10-01-10999 | COUNTY COURT/ORANGE COUNTY | 2002-05-22 | 2007-06-03 | $26,540.22 | FRBM, INC., PO BOX 2872, WINDERMERE, FL 34786-2872 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2001-03-01 |
| Amended/Restated Article/NC | 2001-02-27 |
| Domestic Profit | 2000-07-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
