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DANNY CONSTRUCTION SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: DANNY CONSTRUCTION SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANNY CONSTRUCTION SERVICES, 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: 03 Oct 2002 (23 years ago)
Date of dissolution: 19 Sep 2003 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 19 Sep 2003 (22 years ago)
Document Number: P02000106399
Address: 5950 NW 199 STREET, HIALEAH, FL, 33015
Mail Address: 5950 NW 199 STREET, HIALEAH, FL, 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANDIGO DANILO S Director 5950 NW 199 STREET, HIALEAH, FL, 33015
SANDIGO DANILO S Agent 5950 NW 199 STREET, HIALEAH, FL, 33015

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-19 - -
NAME CHANGE AMENDMENT 2003-07-23 DANNY CONSTRUCTION SERVICES, INC. -
NAME CHANGE AMENDMENT 2002-12-09 DANNY DRYWALL FINISH SERVICES, INC. -

Documents

Name Date
Name Change 2003-07-23
Name Change 2002-12-09
Domestic Profit 2002-10-03

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
306182361 0418800 2003-08-05 3460 NE 31ST STREET, LIGHTHOUSE POINT, FL, 33065
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2003-08-06
Emphasis L: FALL, S: CONSTRUCTION
Case Closed 2006-02-07

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01 I
Issuance Date 2003-08-25
Abatement Due Date 2003-08-29
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 E01
Issuance Date 2003-08-25
Abatement Due Date 2003-08-29
Current Penalty 600.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 4
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 G01 VII
Issuance Date 2003-08-25
Abatement Due Date 2003-08-29
Current Penalty 750.0
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 4
Gravity 03

Date of last update: 03 Apr 2025

Sources: Florida Department of State