| Entity Name: | D & S SITE DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & S SITE DEVELOPMENT, 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: | 06 Apr 2006 (19 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: | P06000050212 |
| FEI/EIN Number |
204727149
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 OHIO AVENUE, SANFORD, FL, 32771 |
| Mail Address: | 5065 OHIO AVENUE, SANFORD, FL, 32771 |
| ZIP code: | 32771 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRUMLEY DANIEL E | Manager | 5065 OHIO AVENUE, SANFORD, FL, 32771 |
| CLEMENT G EDWARD | Agent | 308 EAST FIFTH AVENUE, MOUNT DORA, FL, 32757 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-29 | 5065 OHIO AVENUE, SANFORD, FL 32771 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-29 | 5065 OHIO AVENUE, SANFORD, FL 32771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J08000172982 | LAPSED | 07-CA-3003-15-K | SEMINOLE COUNTY CIRCUIT COURT | 2008-05-05 | 2013-06-02 | $60,248.44 | CATERPILLAR ACCESS ACCOUNT SOUTHEASTERN P A, 2120 WEST END AVENUE, 8TH FLOOR, NASHVILLE, TN 37203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-29 |
| Domestic Profit | 2006-04-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 310664305 | 0420600 | 2006-12-08 | ANDES AVENUE & ORL TOWER RD., ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260652 A01 |
| Issuance Date | 2007-01-18 |
| Abatement Due Date | 2007-01-23 |
| Current Penalty | 2500.0 |
| Initial Penalty | 2500.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
