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 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-03-31 |
Domestic Profit | 2021-07-09 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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346299373 | 0420600 | 2022-08-04 | 12018 MIDLAKE DRIVE, TAMPA, FL, 33601 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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. |
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