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D & Y SEAMLESS GUTTERS INC. - Florida Company Profile

Company Details

Entity Name: D & Y SEAMLESS GUTTERS INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & Y SEAMLESS GUTTERS 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: 04 Jan 2005 (20 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P05000001536
FEI/EIN Number 421656106

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2918 BUSCH LAKE BLVD, TAMPA, FL, 33614
Mail Address: PO BOX 342773, TAMPA, FL, 33694-2773
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SOTO DAMIAN Director 5633 SAILFISH DR, LUTZ, FL, 33558
SOTO YOANDY Director 2918 BUSCH LAKE BLVD, TAMPA, FL, 33614
SOTO YOANDY D Agent 10817 FAIRFIELD VILLAGE DR, TAMPA, FL, 33624

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G08057900267 THE SOTO CORP EXPIRED 2008-02-26 2013-12-31 - 7018 N GRADY AVE, TAMPA, FL, 33614

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
AMENDMENT 2007-03-08 - -
CHANGE OF PRINCIPAL ADDRESS 2007-03-08 2918 BUSCH LAKE BLVD, TAMPA, FL 33614 -
REGISTERED AGENT NAME CHANGED 2007-01-10 SOTO, YOANDY D -
REGISTERED AGENT ADDRESS CHANGED 2007-01-10 10817 FAIRFIELD VILLAGE DR, TAMPA, FL 33624 -

Documents

Name Date
Amendment 2007-03-08
ANNUAL REPORT 2007-01-10
ANNUAL REPORT 2006-03-06
Domestic Profit 2005-01-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310203443 0420600 2006-08-16 5601 BAYSHORE BLVD., TAMPA, FL, 33611
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2006-08-16
Emphasis L: FALL
Case Closed 2006-10-19

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260453 B02 V
Issuance Date 2006-09-27
Abatement Due Date 2006-10-02
Current Penalty 225.0
Initial Penalty 300.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2006-09-27
Abatement Due Date 2006-10-02
Current Penalty 393.75
Initial Penalty 525.0
Nr Instances 1
Nr Exposed 2
Gravity 05

Date of last update: 02 Apr 2025

Sources: Florida Department of State