| Entity Name: | DIAL ONE EXPRESS SERVICE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIAL ONE EXPRESS SERVICE, 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: |
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: | 24 Feb 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | P04000034977 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1695 LINDA LOU DR., WEST PALM BEACH, FL, 33415 |
| Mail Address: | 1695 LINDA LOU DR., WEST PALM BEACH, FL, 33415 |
| ZIP code: | 33415 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRALBO ABNER | President | 1695 LINDA LOU DR., WEST PALM BEACH, FL, 33415 |
| TORRALBO ABNER | Agent | 1695 LINDA LOU DR., WEST PALM BEACH, FL, 33415 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2018-01-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2015-10-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-10-21 | TORRALBO, ABNER | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000243879 | TERMINATED | 50-2019-CC-013439 XXXX MB | PALM BEACH COUNTY COURT | 2020-05-05 | 2025-07-08 | $4,203.70 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO INC., 1 ABC PKWY, BELOIT, WI 53511 |
| J17000678732 | TERMINATED | 17-3717-CI-11 | PINELLAS COUNTY CIRCUIT CIVIL | 2017-11-27 | 2022-12-19 | $36,775.84 | SRS DISTRIBUTION, INC. D/B/A SUNCOAST ROOFERS SUPPLY, 14212 N. NEBRASKA AVENUE, TAMPA, FL 33613 |
| J17000473910 | TERMINATED | 1000000751461 | PALM BEACH | 2017-07-26 | 2027-08-16 | $ 945.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-01-22 |
| ANNUAL REPORT | 2016-04-30 |
| REINSTATEMENT | 2015-10-21 |
| ANNUAL REPORT | 2014-05-04 |
| ANNUAL REPORT | 2013-03-12 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 339971947 | 0418800 | 2014-09-17 | 12551 SW 16TH COURT, WEST PALM BEACH, FL, 33415 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Inspection |
| Activity Nr | 965393 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 2014-03-28 |
| Emphasis | L: EISAOF, P: FALL, L: FALL |
| Case Closed | 2019-01-14 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2014-06-20 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.501(b)(13): Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): On or about 3/28/2014, at the above addressed jobsite, employees were engaged in roofing activity and did not attach a lanyard to their harness, exposing the workers to a fall hazard of approximately 50' from the ground level. |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260502 D17 |
| Issuance Date | 2014-06-20 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(17): The attachment point of the body harness was not located in the center of the wearer's back near shoulder level, or above the wearer's head: On or about 3/28/2014, at the above addressed jobsite, employees were engaged in roofing activity and the attachment point on the body harness was not located in the center of the wearer's back due to the employee wearing the wrong size harness. |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260502 D21 |
| Issuance Date | 2014-06-20 |
| Current Penalty | 4900.0 |
| Initial Penalty | 4900.0 |
| Final Order | 2014-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.502(d)(21): Personal fall arrest systems were not inspected prior to each use for wear, damage, and other deterioration, and/or defective components were not removed from service: On or about 3/28/2014, at the above addressed jobsite, the employer did not ensure personal fall arrest systems were inspected prior to each use, exposing employees to a fall hazard. |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A01 |
| Issuance Date | 2014-06-20 |
| Abatement Due Date | 2014-07-17 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2014-08-22 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 10 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.503(a)(1): The employer did not provide a training program for each employee potentially exposed to fall hazards to enable each employee to recognize the hazards of falling and the procedures to be followed in order to minimize these hazards: On or about 3/28/2014, at the above addressed jobsite, the employer did not provide adequate fall prevention training to employees re-roofing a residential complex. PLEASE NOTE: DOCUMENTATION AND CERTIFICATION OF ABATEMENT IS REQUIRED FOR THIS VIOLATION. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
