| Entity Name: | DAN'S CUSTOM CARTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAN'S CUSTOM CARTS, 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 Mar 1993 (32 years ago) |
| Document Number: | P93000019917 |
| FEI/EIN Number |
593173995
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20831 NE HWY 27, WILLISTON, FL, 32696, US |
| Mail Address: | 20831 NE HWY 27, WILLISTON, FL, 32696, US |
| ZIP code: | 32696 |
| County: | Levy |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAEDER DANIEL | President | 20831 NE HWY 27, WILLISTON, FL, 32696 |
| MAEDER DANIEL | Director | 20831 NE HWY 27, WILLISTON, FL, 32696 |
| MAEDER DANIEL | Agent | 20831 NE HWY 27, WILLISTON, FL, 32696 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2008-02-11 | MAEDER, DANIEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 1999-03-04 | 20831 NE HWY 27, WILLISTON, FL 32696 | - |
| CHANGE OF PRINCIPAL ADDRESS | 1998-03-23 | 20831 NE HWY 27, WILLISTON, FL 32696 | - |
| CHANGE OF MAILING ADDRESS | 1998-03-23 | 20831 NE HWY 27, WILLISTON, FL 32696 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-19 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-04-24 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 311822928 | 0419700 | 2009-08-12 | 20831 N.E. HIGHWAY 27, WILLISTON, FL, 32696 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| Type | Complaint |
| Activity Nr | 207336157 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100107 B05 I |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-11-18 |
| Current Penalty | 225.0 |
| Initial Penalty | 450.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100107 B05 IV |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2010-02-12 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01001C |
| Citaton Type | Serious |
| Standard Cited | 19100107 B09 |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19100252 B02 III |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-27 |
| Current Penalty | 375.0 |
| Initial Penalty | 750.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 04 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19101200 E01 |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-11-18 |
| Current Penalty | 300.0 |
| Initial Penalty | 600.0 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19101200 H03 III |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-27 |
| Nr Instances | 1 |
| Nr Exposed | 6 |
| Gravity | 02 |
| Citation ID | 02001A |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 I |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-10-05 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Citation ID | 02001B |
| Citaton Type | Other |
| Standard Cited | 19100134 C02 II |
| Issuance Date | 2009-09-30 |
| Abatement Due Date | 2009-12-18 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Complaint |
| Gravity | 01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 8517257107 | 2020-04-15 | 0491 | PPP | 20831 NE HIGHWAY 27, WILLISTON, FL, 32696-7074 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
