| Entity Name: | DALY CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DALY 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: | 02 Apr 1996 (29 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | P96000028594 |
| FEI/EIN Number |
650680894
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 27554 TARPON WAY, BONITA SPRINGS, FL, 34134, US |
| Address: | 1085 BUSINESS LANE, 5, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Daly Michael J | President | 27554 TARPON WAY, BONITA SPRINGS, FL, 34134 |
| DALY Michael J | Agent | 27554 TARPON WAY, BONITA SPRINGS, FL, 34134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2017-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-22 | DALY, Michael J. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-17 | 27554 TARPON WAY, BONITA SPRINGS, FL 34134 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-04-01 | 1085 BUSINESS LANE, 5, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 1998-04-20 | 1085 BUSINESS LANE, 5, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-31 |
| ANNUAL REPORT | 2016-04-22 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-19 |
| ANNUAL REPORT | 2012-04-19 |
| ANNUAL REPORT | 2011-04-28 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 303180830 | 0418800 | 2000-02-01 | 409 TERRACINA WAY, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||
|
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| Type | Referral |
| Activity Nr | 200674927 |
| Safety | Yes |
| Inspection Type | Prog Related |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-10-27 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 1999-12-21 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260405 A02 IIJ |
| Issuance Date | 1999-11-29 |
| Abatement Due Date | 1999-12-02 |
| Current Penalty | 125.0 |
| Initial Penalty | 125.0 |
| Nr Instances | 1 |
| Nr Exposed | 3 |
| Gravity | 03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
