| Entity Name: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 30 Oct 1984 (40 years ago) |
| Branch of: | DYWIDAG SYSTEMS INTERNATIONAL, USA, INC., NEW YORK (Company Number 276594) |
| Document Number: | P03882 |
| FEI/EIN Number |
132635618
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| Mail Address: | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| Elder Shaun Paul | Vice President | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| George Christine Mich | Secretary | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| Kelley Michael Raymon | President | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| Pelham Hugh Marcus | President | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| Richardson Jennifer Ann | Treasurer | 320 MARMON DRIVE, BOLINGBROOK, IL, 60440 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| REGISTERED AGENT NAME CHANGED | 2011-11-22 | REGISTERED AGENT SOLUTIONS, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 1992-03-12 | 320 MARMON DRIVE, BOLINGBROOK, IL 60440 | - |
| CHANGE OF MAILING ADDRESS | 1992-03-12 | 320 MARMON DRIVE, BOLINGBROOK, IL 60440 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-03-14 |
| ANNUAL REPORT | 2021-03-08 |
| ANNUAL REPORT | 2020-01-24 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-23 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 109711630 | 0420600 | 1993-07-07 | 2539 FIRST STREET, FT. MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||
|
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| Type | Complaint |
| Activity Nr | 77008316 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260095 A |
| Issuance Date | 1993-07-30 |
| Abatement Due Date | 1993-08-04 |
| Current Penalty | 700.0 |
| Initial Penalty | 1100.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1993-07-06 |
| Case Closed | 1993-07-20 |
Related Activity
| Type | Accident |
| Activity Nr | 360448518 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1992-04-23 |
| Emphasis | L: CONST5 |
| Case Closed | 1992-05-04 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1991-12-03 |
| Case Closed | 1992-02-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260404 F06 |
| Issuance Date | 1992-01-16 |
| Abatement Due Date | 1992-02-19 |
| Current Penalty | 800.0 |
| Initial Penalty | 1375.0 |
| Nr Instances | 14 |
| Nr Exposed | 33 |
| Related Event Code (REC) | Complaint |
| Gravity | 04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
