| Entity Name: | DMD CONSTRUCTION INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DMD 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: | 17 Aug 2017 (8 years ago) |
| Document Number: | P17000069288 |
| FEI/EIN Number |
38-4045933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 120 Jim Lefler Circle, PLANT CITY, FL, 33566, US |
| Mail Address: | 120 Jim Lefler Circle, PLANT CITY, FL, 33566, US |
| ZIP code: | 33566 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTAMARIA JOSE L | President | 120 Jim Lefler Circle, PLANT CITY, FL, 33566 |
| GALINDEZ-LOPEZ BEYRE | Vice President | 120 Jim Lefler Circle, PLANT CITY, FL, 33566 |
| SANTAMARIA JOSE L | Agent | 120 Jim Lefler Circle, PLANT CITY, FL, 33566 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000028202 | DMD CARPENTRY INC | ACTIVE | 2020-03-04 | 2025-12-31 | - | 1601 E ALABAMA ST APT 108, PLANT CITY, FL, 33563 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 120 Jim Lefler Circle, PLANT CITY, FL 33566 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-01 | 120 Jim Lefler Circle, PLANT CITY, FL 33566 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-01 | 120 Jim Lefler Circle, PLANT CITY, FL 33566 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-03-31 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-01-19 |
| ANNUAL REPORT | 2018-02-21 |
| Domestic Profit | 2017-08-17 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343886289 | 0420600 | 2019-03-26 | 31868 TORTUGA SHIRE LOOP, WESLEY CHAPEL, FL, 33543 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1440859 |
| Safety | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19260451 B02 |
| Issuance Date | 2019-05-28 |
| Abatement Due Date | 2019-06-21 |
| Current Penalty | 1023.0 |
| Initial Penalty | 1705.0 |
| Final Order | 2019-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.451(b)(2): Scaffold platforms and walkways were not at least 18 inches wide: a) On or about March 26, 2019, at the job-site located at 31868 Tortuga Shire Loop, Wesley Chapel (FL), an employee was installing tray ceiling framing while standing on a 2 inch by 6 inch wood plank. The wood plank was laying on the second to last rungs of two NXT1A06 6 ft. Fiberglass Single Sided Step Ladders, exposing to a 4 foot fall hazard. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19261053 B04 |
| Issuance Date | 2019-05-28 |
| Abatement Due Date | 2019-06-21 |
| Current Penalty | 0.0 |
| Initial Penalty | 0.0 |
| Final Order | 2019-06-18 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 1 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1926.1053(b)(4): Ladder(s) were used for purposes other than the purpose for which they were designed: a) On or about March 26, 2019, at the job-site located at 31868 Tortuga Shire Loop, Wesley Chapel (FL), an employee was installing tray ceiling framing while standing on a 2 inch by 6 inch wood plank. The wood plank was laying on the second to last rungs of two NXT1A06 6 ft. Fiberglass Single Sided Step Ladders, exposing to a 4 foot fall hazard. |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
