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DAYBAR SOUTHEAST MANUFACTURING, INC. - Florida Company Profile

Company Details

Entity Name: DAYBAR SOUTHEAST MANUFACTURING, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAYBAR SOUTHEAST MANUFACTURING, 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: 17 Jun 2005 (20 years ago)
Document Number: P05000087576
FEI/EIN Number 980460151

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

Address: 12440 73RD CT NORTH, LARGO, FL, 33773
Mail Address: 50 WEST DRIVE, BRAMPTON, BRAMPTON, ON, L6T 2J4, CA
ZIP code: 33773
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DODSON MARK President 50 WEST DRIVE, BRAMPTON, ON, L6T 24
BALL DAVID Treasurer 50 WEST DRIVE, BRAMPTON, ON, L6T 24
HAMLIN CURTIS D Agent 1205 MANATEE AVE. WEST, BRADENTON, FL, 34205

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2013-06-12 12440 73RD CT NORTH, LARGO, FL 33773 -
REGISTERED AGENT NAME CHANGED 2012-06-15 HAMLIN, CURTIS DESQ -
REGISTERED AGENT ADDRESS CHANGED 2008-04-22 1205 MANATEE AVE. WEST, BRADENTON, FL 34205 -
CHANGE OF PRINCIPAL ADDRESS 2006-09-07 12440 73RD CT NORTH, LARGO, FL 33773 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000635572 TERMINATED 1000000621324 PINELLAS 2014-04-30 2034-05-09 $ 443.62 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13001468918 TERMINATED 1000000531263 PINELLAS 2013-09-16 2033-10-03 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123
J13000054198 TERMINATED 1000000445291 PINELLAS 2012-12-26 2033-01-02 $ 2,431.60 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-07-15
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-21
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-27

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346174816 0420600 2022-08-26 12440 73RD COURT NORTH, LARGO, FL, 33773
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-08-26
Emphasis L: FORKLIFT
Case Closed 2022-12-02

Related Activity

Type Complaint
Activity Nr 1935483
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19100178 L01 I
Issuance Date 2022-09-20
Abatement Due Date 2022-10-17
Current Penalty 4350.75
Initial Penalty 5801.0
Final Order 2022-11-04
Nr Instances 2
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.178(l)(1)(i):The employer did not ensure that each powered industrial truck operator is competent to operate a powered industrial truck safely, as demonstrated by the successful completion of the training and evaluation specified in this paragraph (l) a) In the warehouses, located at 12440 73rd Court North, Largo, FL: On or about 08/26/2022, the employer exposed employees to forklift hazards, in that, the forklift operators were not certified to operate the forklifts.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1480827105 2020-04-10 0455 PPP 12440 73RD CT N, LARGO, FL, 33773-3046
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 143200
Loan Approval Amount (current) 143200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address LARGO, PINELLAS, FL, 33773-3046
Project Congressional District FL-13
Number of Employees 18
NAICS code 331210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 144552.44
Forgiveness Paid Date 2021-04-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State