| Entity Name: | DT MENACE INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DT MENACE 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 Jul 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 27 Dec 2012 (12 years ago) |
| Document Number: | P09000060844 |
| FEI/EIN Number |
800446056
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7033 GOLF POINTE CIRCLE, TAMARAC, FL, 33321, US |
| Mail Address: | 7033 GOLF POINTE CIRCLE, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Alvarado Josefina | President | 7033 GOLF POINT CIRCLE, TAMARAC, FL, 33321 |
| Alvarado Josefina | Agent | 7033 GOLF POINT CIRCLE, TAMARAC, FL, 33321 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000032935 | ALL DADE GENERAL CONSTRUCTION INC | ACTIVE | 2023-03-11 | 2028-12-31 | - | 8004 NW 154 STREET MIAMI, FL, 33016, 203, MIAMI LAKES, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-27 | 7033 GOLF POINTE CIRCLE, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-27 | 7033 GOLF POINTE CIRCLE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-27 | 7033 GOLF POINT CIRCLE, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-28 | Alvarado, Josefina | - |
| AMENDMENT | 2012-12-27 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000365311 | TERMINATED | 1000000592782 | LAKE | 2014-03-14 | 2024-03-21 | $ 338.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-03 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-04-27 |
| ANNUAL REPORT | 2019-04-28 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-26 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 340676410 | 0418800 | 2015-06-02 | 633 OCEAN DR., DEERFIELD BEACH, FL, 33441 | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 995932 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100132 A |
| Issuance Date | 2015-07-08 |
| Current Penalty | 1200.0 |
| Initial Penalty | 2000.0 |
| Final Order | 2015-07-10 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.132(a): Protective equipment was not used when necessary whenever hazards capable of causing injury and impairment were encountered: On or about June 2, 2015, at the above addressed jobsite, at least two employees cleaning a roof of apartment complex without the use of fall protection, were exposed to a 20-foot fall hazard. |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7268638909 | 2021-05-07 | 0455 | PPS | 1421 SW 12th Ave Ste E, Pompano Beach, FL, 33069-4722 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 3612127904 | 2020-06-13 | 0455 | PPP | 1421 SW 12TH AVE STE E, POMPANO BEACH, FL, 33069-4716 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
