| Entity Name: | D & Y CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & Y CONSTRUCTION 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: | 21 Jul 2009 (16 years ago) |
| Document Number: | P09000061955 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10001 SW 38 TERR, MIAMI, FL, 33165, US |
| Mail Address: | 10001 SW 38 TERR, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES LAZARO D | Director | 10001 SW 38 TERR, MIAMI, FL, 33165 |
| MORALES LAZARO D | President | 10001 SW 38 TERR, MIAMI, FL, 33165 |
| MORALES LAZARO D | Secretary | 10001 SW 38 TERR, MIAMI, FL, 33165 |
| MORALES LAZARO D | Agent | 10001 SW 38 TERR, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-10 | 10001 SW 38 TERR, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-10 | 10001 SW 38 TERR, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-10 | 10001 SW 38 TERR, MIAMI, FL 33165 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000339739 | TERMINATED | CL21-788 | VIRGINIA CIRCUIT COURT HENRICO | 2021-10-08 | 2028-07-24 | $91,306.03 | KAPITUS SERVICING, INC., 120 WEST 45TH STREET, 6TH FLOOR, NEW YORK, NY 10036 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-10 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-24 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-28 |
| ANNUAL REPORT | 2016-04-20 |
| ANNUAL REPORT | 2015-04-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
