| Entity Name: | D & Y CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
D & Y CONSTRUCTION INC is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 |
| Mail Address: | 10001 SW 38 TERR, MIAMI, FL 33165 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, LAZARO D | Agent | 10001 SW 38 TERR, MIAMI, FL 33165 |
| 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 |
| 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: 24 Feb 2025
Sources: Florida Department of State
