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DAVID L. MCDANIEL, INC. - Florida Company Profile

Company Details

Entity Name: DAVID L. MCDANIEL, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID L. MCDANIEL, 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: 03 Jan 1994 (31 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: P94000002259
FEI/EIN Number 593227279

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

Address: 2275 CASON LANE, MALABAR, FL, 32950, US
Mail Address: 241 BUCCANEER ST. NE, PALM BAY, FL, 32907, US
ZIP code: 32950
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCDANIEL JOSHUA N President 2275 CASON LANE, MALABAR, FL, 32950
SCHWAB MATHEW J Vice President 202 HOLLYWOOD BLVD., MELBOURNE, FL, 32904
MCDANIEL David L Secretary 241 BUCCANEER STREET NE, PALM BAY, FL, 32907
McDANIEL DAVID L Treasurer 241 BUCCANEER STREET NE, PALM BAY, FL, 32907
MCDANIEL DAVID L Agent 241 BUCCANEER STREET NE, PALM BAY, FL, 32907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000064472 DLM INCORPORATED ACTIVE 2022-05-24 2027-12-31 - P.O. BOX #500842, MALABAR, FL, 32950
G19000059274 SILVER SUN SOLAR INC. EXPIRED 2019-05-19 2024-12-31 - 776 BEACON ST., PALM BAY, FL, 32907

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2022-02-07 2275 CASON LANE, MALABAR, FL 32950 -
REGISTERED AGENT ADDRESS CHANGED 2022-02-07 241 BUCCANEER STREET NE, PALM BAY, FL 32907 -
CHANGE OF MAILING ADDRESS 2020-05-29 2275 CASON LANE, MALABAR, FL 32950 -

Documents

Name Date
ANNUAL REPORT 2023-04-21
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-05-04
ANNUAL REPORT 2017-03-01
AMENDED ANNUAL REPORT 2016-05-31
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-30

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
310296355 0420600 2006-07-14 2210 WILHELMINA CT NE, PALM BAY, FL, 30905
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2006-07-14
Emphasis L: FALL
Case Closed 2006-12-15

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260451 B01
Issuance Date 2006-09-06
Abatement Due Date 2006-09-11
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260451 G01
Issuance Date 2006-09-06
Abatement Due Date 2006-09-11
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260452 C02
Issuance Date 2006-09-06
Abatement Due Date 2006-09-11
Current Penalty 450.0
Initial Penalty 600.0
Nr Instances 1
Nr Exposed 3
Gravity 02
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 2006-09-06
Abatement Due Date 2006-10-09
Nr Instances 1
Nr Exposed 3
Gravity 01
Citation ID 02002
Citaton Type Other
Standard Cited 19260404 F06
Issuance Date 2006-09-06
Abatement Due Date 2006-09-11
Nr Instances 1
Nr Exposed 3
Gravity 01

Date of last update: 03 Apr 2025

Sources: Florida Department of State