| Entity Name: | D.V.M. CONTRACTING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D.V.M. CONTRACTING, 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: | 17 Mar 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | P06000039981 |
| FEI/EIN Number |
204415746
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6045 SIMS ROAD, STERLING HEIGHTS, MI, 48313 |
| Mail Address: | 6045 SIMS ROAD, STERLING HEIGHTS, MI, 48313 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DILEGGE DANIEL A | President | 6045 SIMS ROAD, STERLING HEIGHTS, MI, 48313 |
| VANI TONI | Vice President | 6045 SIMS ROAD, STERLING HEIGHTS, MI, 48313 |
| DILEGGE A. LISA | Treasurer | 6045 SIMS ROAD, STERLING HEIGHTS, MI, 48313 |
| MOULTON CONRAD E | Secretary | 27801 SHOCK ST., ST. CLAIR SHORES, MI, 48081 |
| DILEGGE A. LISA | Agent | 17260 BOCA RATON BLVD., BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-20 | - | - |
| REINSTATEMENT | 2024-03-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-18 | DILEGGE, A. LISA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-18 |
| ANNUAL REPORT | 2013-04-15 |
| ANNUAL REPORT | 2012-03-16 |
| ANNUAL REPORT | 2011-01-06 |
| ANNUAL REPORT | 2010-01-08 |
| ANNUAL REPORT | 2009-03-26 |
| ANNUAL REPORT | 2008-01-03 |
| ANNUAL REPORT | 2007-07-09 |
| Domestic Profit | 2006-03-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 314264821 | 0418800 | 2010-08-17 | E OAKLAND PARK BOULEVARD & NE 12TH TERRACE, OAKLAND PARK, FL, 33334 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 202881926 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 J |
| Issuance Date | 2010-08-23 |
| Abatement Due Date | 2010-08-26 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19261051 A |
| Issuance Date | 2010-08-23 |
| Abatement Due Date | 2010-08-26 |
| Current Penalty | 394.0 |
| Initial Penalty | 525.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
Date of last update: 01 May 2025
Sources: Florida Department of State
