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A1 DANIS CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: A1 DANIS CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A1 DANIS 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: 09 Jul 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: P21000063558
FEI/EIN Number 87-1607104

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1463 CANDLEWYCK DR, ORLANDO, FL, 32807
Mail Address: 1463 CANDLEWYCK DR, ORLANDO, FL, 32807
ZIP code: 32807
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA PADILLA DANIS E President 1463 CANDLEWYCK DR, ORLANDO, FL, 32807
MOLINA PADILLA DANIS E Agent 1463 CANDLEWYCK DR, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
ANNUAL REPORT 2022-03-31
Domestic Profit 2021-07-09

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346299373 0420600 2022-08-04 12018 MIDLAKE DRIVE, TAMPA, FL, 33601
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-08-04
Emphasis L: FALL
Case Closed 2023-10-04

Related Activity

Type Complaint
Activity Nr 1960574
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-12-05
Abatement Due Date 2022-12-15
Current Penalty 5801.0
Initial Penalty 5801.0
Final Order 2023-03-07
Nr Instances 1
Nr Exposed 1
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b) 1.) On the 2nd floor of a new construction residence, located at 12018 Midlake Dr, Tampa FL: On or about 8/04/2022 the employer exposed employees to fall hazards, in that fall protection was not utilized by employees while performing exterior wall framing work.
Citation ID 01002
Citaton Type Serious
Standard Cited 19261053 B01
Issuance Date 2022-12-05
Abatement Due Date 2022-12-15
Current Penalty 5801.0
Initial Penalty 5801.0
Final Order 2023-03-07
Nr Instances 1
Nr Exposed 3
Related Event Code (REC) Complaint
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.1053(b)(1):Where portable ladders were used for access to an upper landing surface and the ladder's length allows, the ladder side rails did not extend at least 3 feet (.9 m) above the upper landing surface being accessed: a) On the 2nd floor at a residence, located at 12018 Midlake Dr, Tampa FL: On or about 8/04/2022, the employer exposed employees to a fall hazard, in that the side rails of the ladder used for access to the upper landing surface were level with the upper landing surface being accessed.
345882336 0420600 2022-04-07 2929 AUTUMN ROCK, ZEPHYRHILLS, FL, 33540
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2022-04-07
Emphasis L: FALL, P: FALL
Case Closed 2023-10-04

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B13
Issuance Date 2022-10-04
Abatement Due Date 2022-10-17
Current Penalty 4351.0
Initial Penalty 4351.0
Final Order 2022-12-12
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Referral
Gravity 10
FTA Current Penalty 0.0
Citation text line 29 CFR 1926.501(b)(13):Each employee(s) engaged in residential construction activities 6 feet (1.8 m) or more above lower levels were not protected by guardrail systems, safety net system, or personal fall arrest system, nor were employee(s) provided with an alternative fall protection measure under another provision of paragraph 1926.501 (b): (a) At M/I Homes Crystal Springs Colony Farms, 2929 Autumn Rock Drive Zephyrhills (FL): On or about 4/7/2022, employees without fall protection were exposed to falls to the deck below while sitting atop fixed trusses with legs in the webbing to secure themselves.

Date of last update: 03 Apr 2025

Sources: Florida Department of State