| Entity Name: | DAMON CUSTOM STRUCTURES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAMON CUSTOM STRUCTURES, 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: | 15 Nov 1999 (25 years ago) |
| Document Number: | P99000100016 |
| FEI/EIN Number |
593609426
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1085 BUSINESS LANE, SUITE 10, NAPLES, FL, 34110, US |
| Mail Address: | 1085 BUSINESS LANE, SUITE 10, NAPLES, FL, 34110, US |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Warfel Damon Preside | Director | 1085 BUSINESS LANE, NAPLES, FL, 34110 |
| Warfel Damon Preside | President | 1085 BUSINESS LANE, NAPLES, FL, 34110 |
| Warfel Nanette O | Vice President | 17069 Marina Cove Ln, Fort Myers, FL, 339082819 |
| WARFEL DAMON | Agent | 1085 BUSINESS LANE, NAPLES, FL, 34110 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2003-03-17 | 1085 BUSINESS LANE, SUITE 10, NAPLES, FL 34110 | - |
| CHANGE OF MAILING ADDRESS | 2003-03-17 | 1085 BUSINESS LANE, SUITE 10, NAPLES, FL 34110 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2003-03-17 | 1085 BUSINESS LANE, SUITE 10, NAPLES, FL 34110 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-12 |
| ANNUAL REPORT | 2023-03-14 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-30 |
| AMENDED ANNUAL REPORT | 2020-05-12 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-04-18 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 304246838 | 0418800 | 2001-07-24 | 5324 BEARFOOT BAY CT, NAPLES, FL, 34110 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260021 B02 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-09-07 |
| Current Penalty | 350.0 |
| Initial Penalty | 1000.0 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 02 |
| Citation ID | 01002A |
| Citaton Type | Serious |
| Standard Cited | 19260451 A01 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Current Penalty | 490.0 |
| Initial Penalty | 1225.0 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01002B |
| Citaton Type | Serious |
| Standard Cited | 19260451 G01 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 05 |
| Citation ID | 01003A |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Current Penalty | 1000.0 |
| Initial Penalty | 2500.0 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 10 |
| Citation ID | 01003B |
| Citaton Type | Serious |
| Standard Cited | 19260503 A02 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-09-07 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 02 |
| Citation ID | 01004A |
| Citaton Type | Serious |
| Standard Cited | 19261053 A01 II |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-24 |
| Current Penalty | 490.0 |
| Initial Penalty | 1225.0 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 2 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Citation ID | 01004B |
| Citaton Type | Serious |
| Standard Cited | 19261053 A11 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 01 |
| Citation ID | 01004C |
| Citaton Type | Serious |
| Standard Cited | 19261053 B16 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 01 |
| Citation ID | 01004D |
| Citaton Type | Serious |
| Standard Cited | 19261060 A01 III |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-09-07 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 02 |
| Citation ID | 01005 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 2001-08-14 |
| Abatement Due Date | 2001-08-20 |
| Current Penalty | 426.0 |
| Initial Penalty | 1225.0 |
| Contest Date | 2001-09-14 |
| Final Order | 2002-01-09 |
| Nr Instances | 1 |
| Nr Exposed | 10 |
| Gravity | 05 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3260067110 | 2020-04-11 | 0455 | PPP | 1085 Business Lane Suite 10, NAPLES, FL, 34110-8423 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
