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JAMES R. DILLS, INC. - Florida Company Profile

Company Details

Entity Name: JAMES R. DILLS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

JAMES R. DILLS, 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: 22 Jan 1996 (29 years ago)
Date of dissolution: 16 Oct 1998 (27 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 16 Oct 1998 (27 years ago)
Document Number: P96000007750
FEI/EIN Number APPLIED FOR

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

Address: 405 LINCOLN AVE., ORMOND BEACH, FL, 32174, US
Mail Address: PO BOX 853, ORMOND BCH, FL, 32175, US
ZIP code: 32174
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DILLS JAMES R Director 405 LINCOLN AVE., ORMOND BEACH, FL, 32175
BALZAROTTI MARY LYNN Director PO BOX 866, ORMOND BEACH, FL, 32175
DILLS JAMES R Agent 405 LINCOLN AVE., ORMOND BEACH, FL, 32175

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 1998-10-16 - -
CHANGE OF PRINCIPAL ADDRESS 1997-09-19 405 LINCOLN AVE., ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 1997-09-19 405 LINCOLN AVE., ORMOND BEACH, FL 32174 -

Documents

Name Date
ANNUAL REPORT 1997-09-19
DOCUMENTS PRIOR TO 1997 1996-01-22

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
13730528 0419700 1973-08-20 405 LINCOLN AVE, Ormond Beach, FL, 32074
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1973-08-20
Case Closed 1984-03-10

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100309 A 025045
Issuance Date 1973-08-29
Abatement Due Date 1973-08-31
Nr Instances 2
Citation ID 01002
Citaton Type Other
Standard Cited 19100309 A 011014
Issuance Date 1973-08-29
Abatement Due Date 1973-08-31
Nr Instances 2
Citation ID 01003
Citaton Type Other
Standard Cited 19100023 C01
Issuance Date 1973-08-29
Abatement Due Date 1973-09-10
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100025 D02 VIII
Issuance Date 1973-08-29
Abatement Due Date 1973-08-31
Nr Instances 2
Citation ID 01005
Citaton Type Other
Standard Cited 19100106 D02 I
Issuance Date 1973-08-29
Abatement Due Date 1973-09-10
Nr Instances 2
Citation ID 01006
Citaton Type Other
Standard Cited 19100106 E07
Issuance Date 1973-08-29
Abatement Due Date 1973-09-25
Current Penalty 25.0
Initial Penalty 25.0
Nr Instances 1
Citation ID 01007
Citaton Type Other
Standard Cited 19100215 A04
Issuance Date 1973-08-29
Abatement Due Date 1973-08-31
Current Penalty 30.0
Initial Penalty 30.0
Nr Instances 2
Citation ID 01008
Citaton Type Other
Standard Cited 19100215 B09
Issuance Date 1973-08-29
Abatement Due Date 1973-08-31
Nr Instances 2
Citation ID 01009
Citaton Type Other
Standard Cited 19100252 B04 IXC0
Issuance Date 1973-08-29
Abatement Due Date 1973-09-10
Nr Instances 1

Date of last update: 01 May 2025

Sources: Florida Department of State