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DANUS UTILITIES INC - Florida Company Profile

Company Details

Entity Name: DANUS UTILITIES INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANUS UTILITIES 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: 22 Jun 2009 (16 years ago)
Document Number: P09000053628
FEI/EIN Number 270404772

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

Address: 2320 BEARDALL AVE, SANFORD, FL, 32771, US
Mail Address: P.O. BOX 291671, PORT ORANGE, FL, 32129, US
ZIP code: 32771
County: Seminole
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANUS UTILITIES 401(K) PLAN 2023 270404772 2024-05-14 DANUS UTILITIES, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 2320 BEARDALL AVE, SANFORD, FL, 32771
DANUS UTILITIES 401(K) PLAN 2022 270404772 2023-06-07 DANUS UTILITIES, INC. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 2320 BEARDALL AVE, SANFORD, FL, 32771
DANUS UTILITIES 401(K) PLAN 2021 270404772 2022-08-24 DANUS UTILITIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 2320 BEARDALL AVE, SANFORD, FL, 32771
DANUS UTILITIES 401(K) PLAN 2020 270404772 2021-09-27 DANUS UTILITIES, INC. 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 2320 BEARDALL AVE, SANFORD, FL, 32771
DANUS UTILITIES 401(K) PLAN 2019 270404772 2020-09-21 DANUS UTILITIES, INC. 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 2320 BEARDALL AVE, SANFORD, FL, 32771
DANUS UTILITIES 401(K) PLAN 2018 270404772 2019-07-22 DANUS UTILITIES, INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 2320 BEARDALL AVE, SANFORD, FL, 32771
DANUS UTILITIES 401(K) PLAN 2017 270404772 2018-05-23 DANUS UTILITIES, INC. 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2017-01-01
Business code 221300
Sponsor’s telephone number 4078781254
Plan sponsor’s address 3725 DELPHINI PARK LANE, SANFORD, FL, 32771

Key Officers & Management

Name Role Address
PARDUS DAN J Agent 4133 Saddle Club Dr, New Smyrna Beach, FL, 32168
PARDUS DAN J President 4133 Saddle Club Dr, New Smyrna Beach, FL, 32168
Pardus Alice M Secretary 4133 Saddle Club Dr, New Smyrna Beach, FL, 32168

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-03-15 2320 BEARDALL AVE, SANFORD, FL 32771 -
CHANGE OF MAILING ADDRESS 2018-03-15 2320 BEARDALL AVE, SANFORD, FL 32771 -
REGISTERED AGENT ADDRESS CHANGED 2015-07-01 4133 Saddle Club Dr, New Smyrna Beach, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-05
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-03-27
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-07-01

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
339115438 0420600 2013-06-11 7575 HARVEY AVENUE, WEST MELBOURNE, FL, 32912
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2013-06-21
Emphasis N: TRENCH
Case Closed 2013-09-18

Related Activity

Type Referral
Activity Nr 823527
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260407 B02 I
Issuance Date 2013-07-12
Abatement Due Date 2013-08-07
Current Penalty 2800.0
Initial Penalty 2800.0
Final Order 2013-08-08
Nr Instances 1
Nr Exposed 2
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.407(b)(2)(i): Equipment shall be approved not only for the class of location but also for the ignitible or combustible properties of the specific gas, vapor, dust, or fiber that will be present. (a). In the manhole located in the west bound traffic lane of 7575 Harvey Avenue, where the manhole box identified as compromised by contract where the 16 inch Force Main Sewer Line was ran, the employee did not use tools suitable for the ignitible atmosphere where Methane gasses were present or assumed to be present during the removal of a previously installed repair band using a 120 volt electric Dewalt Impact gun which caused ignition of the trapped gasses on or about June 10, 2013.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9441617007 2020-04-09 0491 PPP 2320 BEARDALL AVE, SANFORD, FL, 32771-9562
Loan Status Date 2021-02-09
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 261200
Loan Approval Amount (current) 261200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address SANFORD, SEMINOLE, FL, 32771-9562
Project Congressional District FL-07
Number of Employees 20
NAICS code 237110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17616
Originating Lender Name Seacoast National Bank
Originating Lender Address STUART, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 263182.26
Forgiveness Paid Date 2021-01-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2452816 Intrastate Non-Hazmat 2023-04-24 126420 2022 5 6 Priv. Pass. (Business)
Legal Name DANUS UTILITIES INC
DBA Name -
Physical Address 2320 BEARDALL AVE, SANFORD, FL, 32771, US
Mailing Address PO BOX 291671, PORT ORANGE, FL, 32129, US
Phone (386) 316-4614
Fax (407) 878-1254
E-mail PRESTON@DANUSUTILITIES.CON

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 3
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 3
Vehicle Maintenance BASIC Roadside Performance measure value 3.5
Total Number of Vehicle Inspections for the measurement period 2
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 1
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 1
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Inspections

Unique report number of the inspection 4516001394
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-09-26
ID that indicates the level of inspection Driver-Only
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 3
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 0
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 0
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit STRAIGHT TRUCK
Description of the make of the main unit FREIGHTLIN
License plate of the main unit P7247H
License state of the main unit FL
Vehicle Identification Number of the main unit 3ALHG3DV9LDMD9134
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Total number of BASIC violations 0
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 0
Number of Hazardous Materials Compliance BASIC violations 0
Unique report number of the inspection 2689004530
State abbreviation that indicates the state the inspector is from FL
The date of the inspection 2024-01-12
ID that indicates the level of inspection Full
State abbreviation that indicates where the inspection occurred FL
Time weight of the inspection 2
Number of Out-Of-Service violations related to Driver 0
Number of Out-Of-Service violations related to vehicle 1
Number of violations related to Hazardous Materials 0
Total number of Out-Of-Service violations 1
Total number of Out-Of-Service violations related to Hazardous Materials 0
Description of the type of the main unit TRUCK TRACTOR
Description of the make of the main unit DODGE
License plate of the main unit AQ10WS
License state of the main unit CA
Vehicle Identification Number of the main unit 3C7WRNBL6JG175650
Description of the type of the secondary unit SEMI-TRAILER
Description of the make of the secondary unit BIG TEX
License plate of the secondary unit BT63XB
License state of the secondary unit FL
Vehicle Identification Number of the secondary unit 16VDX1422D3369160
Unsafe Driving BASIC inspection Y
Hours-of-Service Compliance BASIC inspection Y
Driver Fitness BASIC inspection Y
Controlled Substances/Alcohol BASIC inspection Y
Vehicle Maintenance BASIC inspection Y
Total number of BASIC violations 3
Number of Unsafe Driving BASIC violations 0
Number of Hours-of-Service Compliance BASIC violations 0
Number of Driver Fitness BASIC violations 0
Number of Controlled Substances/Alcohol BASIC violations 0
Number of Vehicle Maintenance BASIC violations 3
Number of Hazardous Materials Compliance BASIC violations 0

Violations

The date of the inspection 2024-01-12
Code of the violation 39617CPI
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Operating a CMV without documentation of a periodic inspection
The description of the violation group Inspection Reports
The unit a violation is cited against Vehicle main unit
The date of the inspection 2024-01-12
Code of the violation 39348ABITSA
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation Y
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 2
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Inoperative on a trailer steering axle
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle secondary unit
The date of the inspection 2024-01-12
Code of the violation 39343DBIPBS
Name of the BASIC Vehicle Maintenance
The violation is identified as Out-Of-Service violation N
The weight that is assigned to a violation if it's identified as an Out-Of-Service violation 0
The severity weight that is assigned to a violation 4
The time weight that is assigned to a violation 2
The description of a violation Brake - Inoperative or missing trailer Spring Brake
The description of the violation group Brakes All Others
The unit a violation is cited against Vehicle main unit

Date of last update: 02 Mar 2025

Sources: Florida Department of State