| Entity Name: | D & D SITE CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
D & D SITE 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: |
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: | 24 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | P14000095514 |
| FEI/EIN Number |
47-2396680
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 Middle St, Lake Mary, FL, 32746, US |
| Mail Address: | 125 Middle Street, Suite 125, Lake Mary, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIBBS DAVID AJR | President | 125 Middle St, Lake Mary, FL, 32746 |
| GIBBS DAVID AJR | Agent | 125 Middle St, Lake Mary, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-24 | 125 Middle St, Lake Mary, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-24 | 125 Middle St, Lake Mary, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 125 Middle St, Lake Mary, FL 32746 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000001143 | ACTIVE | 19-CA-000726 | THIRTEENTH JUDICIAL CIRCUIT | 2019-09-13 | 2026-01-05 | $48,433.00 | DIRT ON DEMAND, LLC, 3802 EHRLICH RD, STE. 312, TAMPA, FL 33624 |
| J18000125708 | ACTIVE | 1000000776399 | SEMINOLE | 2018-03-20 | 2038-03-28 | $ 1,000.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000125732 | ACTIVE | 1000000776403 | SEMINOLE | 2018-03-20 | 2028-03-28 | $ 1,583.81 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| J18000030700 | LAPSED | 2017-CA-002672-15-G | SEMINOLE COUNTY CIRCUIT COURT | 2018-01-23 | 2023-01-24 | $209,221.00 | BLUELINE RENTAL, LLC, C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506 |
| J18000022111 | LAPSED | 2017 CA 3935 | MANATEE CO. | 2018-01-08 | 2023-01-16 | $97,527.82 | HD SUPPLY CONSTRUCTION SUPPLY, LTD, 501 W. CHURCH ST., ORLANDO, FLORIDA 32805 |
| J18000059857 | LAPSED | 2017 CA 002662 | MANATEE CO. | 2018-01-04 | 2023-02-12 | $80,087.79 | SYNERGY RENTS, LLC, 3660 ERINDALE DRIVE, VALRICO, FL 33596 |
| J17000605792 | LAPSED | 2017-CA-001275 | CIRCUIT COURT OF MARION COUNTY | 2017-10-12 | 2022-11-01 | $36,100.49 | SMYRNA READY MIX CONCRETE LLC, 1136 SECOND AVE NORTH, NASHVILLE, TN, 37208 |
| J17000591000 | LAPSED | 2017-CA-001275 | CIRCUIT COURT OF MARION COUNTY | 2017-10-12 | 2022-10-25 | $36100.49 | SMYRNA READY MIX CONCRETE LLC, 1136 SECOND AVE NORTH, NASHVILLE, TN, 37208 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-08-17 |
| Domestic Profit | 2014-11-24 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3013178 | Intrastate Non-Hazmat | 2017-05-31 | - | - | 6 | 12 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| 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 | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| 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 | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
