| Entity Name: | D. S. RILEY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D. S. RILEY CONSTRUCTION, 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: | 29 Oct 2002 (22 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | P02000116900 |
| FEI/EIN Number |
680527438
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1930 OPENWOODS ROAD, MIDDLEBURG, FL, 32068 |
| Mail Address: | 1930 OPENWOODS ROAD, MIDDLEBURG, FL, 32068 |
| ZIP code: | 32068 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RILEY DAVID S | President | 1930 OPENWOODS ROAD, MIDDLEBURG, FL, 32068 |
| RILEY DAVID | Agent | 1930 OPENWOODS ROAD, MIDDLEBURG, FL, 32068 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CANCEL ADM DISS/REV | 2010-04-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-02-03 | 1930 OPENWOODS ROAD, MIDDLEBURG, FL 32068 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-04-30 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-06-06 |
| ANNUAL REPORT | 2006-01-27 |
| ANNUAL REPORT | 2005-02-03 |
| ANNUAL REPORT | 2004-01-28 |
| ANNUAL REPORT | 2003-06-10 |
| Domestic Profit | 2002-10-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311819882 | 0419700 | 2009-01-27 | 4057 HUNT STREET, JACKSONVILLE, FL, 32254 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B11 |
| Issuance Date | 2009-02-11 |
| Abatement Due Date | 2009-02-20 |
| Current Penalty | 900.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2009-02-11 |
| Abatement Due Date | 2009-02-17 |
| Current Penalty | 170.0 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 05 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19260020 B01 |
| Issuance Date | 2009-02-11 |
| Abatement Due Date | 2009-03-10 |
| Nr Instances | 1 |
| Nr Exposed | 4 |
| Gravity | 01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
