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DAVID NELSON CONSTRUCTION CO. - Florida Company Profile

Company Details

Entity Name: DAVID NELSON CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DAVID NELSON CONSTRUCTION CO. 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: 28 Aug 1975 (50 years ago)
Last Event: ARTICLES OF CORRECTION
Event Date Filed: 14 Dec 2012 (12 years ago)
Document Number: 483566
FEI/EIN Number 591616643

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

Address: 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
Mail Address: 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
ZIP code: 34683
County: Pinellas
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVID NELSON CONSTRUCTION CO. 401K PROFIT SHARING PLAN 2016 591616643 2017-07-26 DAVID NELSON CONSTRUCTION CO. 120
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 236200
Sponsor’s telephone number 7277847624
Plan sponsor’s address 3483 ALT 19, PALM HARBOR, FL, 346831414

Plan administrator’s name and address

Administrator’s EIN 591616643
Plan administrator’s name DAVID NELSON CONSTRUCTION CO.
Plan administrator’s address 3483 ALT 19, PALM HARBOR, FL, 346831414
Administrator’s telephone number 7277847624

Signature of

Role Plan administrator
Date 2017-07-26
Name of individual signing JEFFREY NELSON
Valid signature Filed with authorized/valid electronic signature
DAVID NELSON CONSTRUCTION CO. 401K PROFIT SHARING PLAN 2015 591616643 2016-10-11 DAVID NELSON CONSTRUCTION CO. 86
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 236200
Sponsor’s telephone number 7277847624
Plan sponsor’s address 3483 ALT 19, PALM HARBOR, FL, 346831414

Plan administrator’s name and address

Administrator’s EIN 591616643
Plan administrator’s name DAVID NELSON CONSTRUCTION CO.
Plan administrator’s address 3483 ALT 19, PALM HARBOR, FL, 346831414
Administrator’s telephone number 7277847624

Signature of

Role Plan administrator
Date 2016-10-11
Name of individual signing JEFFREY NELSON
Valid signature Filed with authorized/valid electronic signature
DAVID NELSON CONSTRUCTION CO. 401K PROFIT SHARING PLAN 2014 591616643 2015-10-13 DAVID NELSON CONSTRUCTION CO. 77
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 236200
Sponsor’s telephone number 7277847624
Plan sponsor’s address 3483 ALT 19, PALM HARBOR, FL, 346831414

Plan administrator’s name and address

Administrator’s EIN 591616643
Plan administrator’s name DAVID NELSON CONSTRUCTION CO.
Plan administrator’s address 3483 ALT 19, PALM HARBOR, FL, 346831414
Administrator’s telephone number 7277847624

Signature of

Role Plan administrator
Date 2015-10-13
Name of individual signing JEFFREY NELSON
Valid signature Filed with authorized/valid electronic signature
DAVID NELSON CONSTRUCTION CO. 401K PROFIT SHARING PLAN 2013 591616643 2014-10-06 DAVID NELSON CONSTRUCTION CO. 73
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 236200
Sponsor’s telephone number 7277847624
Plan sponsor’s address 3483 ALT 19, PALM HARBOR, FL, 346831414

Plan administrator’s name and address

Administrator’s EIN 591616643
Plan administrator’s name DAVID NELSON CONSTRUCTION CO.
Plan administrator’s address 3483 ALT 19, PALM HARBOR, FL, 346831414
Administrator’s telephone number 7277847624

Signature of

Role Plan administrator
Date 2014-10-06
Name of individual signing DAVID NELSON
Valid signature Filed with authorized/valid electronic signature
DAVID NELSON CONSTRUCTION CO. 401K PROFIT SHARING PLAN 2012 591616643 2013-10-03 DAVID NELSON CONSTRUCTION CO. 63
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1977-05-01
Business code 236200
Sponsor’s telephone number 7277847624
Plan sponsor’s address 3483 ALT 19, PALM HARBOR, FL, 346831414

Plan administrator’s name and address

Administrator’s EIN 591616643
Plan administrator’s name DAVID NELSON CONSTRUCTION CO.
Plan administrator’s address 3483 ALT 19, PALM HARBOR, FL, 346831414
Administrator’s telephone number 7277847624

Signature of

Role Plan administrator
Date 2013-10-03
Name of individual signing DAVID NELSON
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Barker Gerald Vice President 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
NELSON, DAVID F Chairman 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
NELSON, JEFFREY D. Director 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
VEKASI, DAVID Vice President 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
VEKASI, DAVID Director 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
SHUTT-ATKINS, LINDA D Assistant Secretary 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
NELSON, JEFFREY D. President 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
NELSON, DAVID F Director 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
NELSON, WENDY S Secretary 3483 ALTERNATE 19, PALM HARBOR, FL, 34683
NELSON, WENDY S Treasurer 3483 ALTERNATE 19, PALM HARBOR, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G92352000527 NELSON CONSTRUCTION ACTIVE 1992-12-17 2027-12-31 - 3483 U.S. ALT. 19, PALM HARBOR, FL, 34683, US

Events

Event Type Filed Date Value Description
ARTICLES OF CORRECTION 2012-12-14 - -
AMENDMENT 2012-11-30 - -
CHANGE OF PRINCIPAL ADDRESS 1988-02-23 3483 ALTERNATE 19, PALM HARBOR, FL 34683 -
CHANGE OF MAILING ADDRESS 1988-02-23 3483 ALTERNATE 19, PALM HARBOR, FL 34683 -
REGISTERED AGENT ADDRESS CHANGED 1988-02-23 3483 ALTERNATE 19, PALM HARBOR, FL 34683 -
REGISTERED AGENT NAME CHANGED 1985-10-30 NELSON, DAVID F. -
EVENT CONVERTED TO NOTES 1985-04-29 - -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-21
ANNUAL REPORT 2015-01-08

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
343542767 0420600 2018-10-17 7532 EDGEWATER DR. FENWAY HOTEL, DUNEDIN, FL, 34698
Inspection Type Complaint
Scope NoInspection
Safety/Health Safety
Close Conference 2018-10-17
Case Closed 2018-10-22

Related Activity

Type Complaint
Activity Nr 1391501
Safety Yes
343510384 0420600 2018-10-02 4550 ULMERTON ROAD, CLEARWATER, FL, 33762
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2018-10-02
Case Closed 2019-03-22

Related Activity

Type Referral
Activity Nr 1386336
Safety Yes
Type Inspection
Activity Nr 1351058
Safety Yes
307178343 0420600 2003-12-02 2128 KLOSTERMAN RD., TARPON SPRINGS, FL, 34683
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2003-12-02
Emphasis N: TRENCH, S: TRANSPORTATION, L: OHPWRLNE
Case Closed 2004-03-18

Related Activity

Type Complaint
Activity Nr 204727648
Safety Yes
Health Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 C02
Issuance Date 2004-03-04
Abatement Due Date 2004-03-09
Current Penalty 750.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 2
Gravity 02
304706484 0420600 2001-07-17 1500 3RD STREET N., ST PETERSBURG, FL, 33701
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2001-07-17
Emphasis S: CONSTRUCTION, L: FLCARE, N: TRENCH
Case Closed 2001-07-20

Related Activity

Type Referral
Activity Nr 202387015
Safety Yes
109205765 0420600 1997-11-18 3851 QUEEN PALM DRIVE, TAMPA, FL, 33610
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 1997-11-24
Emphasis N: TRENCH
Case Closed 1998-02-05
116449687 0420600 1996-12-12 TAMPA ROAD EAST OF LAKE ST. GEORGE DR., PALM HARBOR, FL, 34683
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1996-12-12
Case Closed 1996-12-17

Related Activity

Type Complaint
Activity Nr 202255840
Safety Yes
109715128 0420600 1993-04-07 4202 S FOWLER AVE (USF CAMPUS), TAMPA, FL, 33620
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1993-04-07
Emphasis N: TRENCH
Case Closed 1993-06-29

Related Activity

Type Complaint
Activity Nr 77009892
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260651 J02
Issuance Date 1993-06-04
Abatement Due Date 1993-06-09
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02001
Citaton Type Other
Standard Cited 19260020 B01
Issuance Date 1993-06-04
Abatement Due Date 1993-07-07
Initial Penalty 120.0
Nr Instances 1
Nr Exposed 2
Gravity 01
Citation ID 02002
Citaton Type Repeat
Standard Cited 19260651 K02
Issuance Date 1993-06-04
Abatement Due Date 1993-06-09
Current Penalty 3000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
Citation ID 02003
Citaton Type Repeat
Standard Cited 19260652 A01
Issuance Date 1993-06-04
Abatement Due Date 1993-06-09
Current Penalty 3000.0
Initial Penalty 6000.0
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
Gravity 10
106496029 0420600 1992-02-05 H.C.C. CAMPUS, NO. DALE MABRY, TAMPA, FL, 33614
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 1992-02-06
Case Closed 1992-02-11

Related Activity

Type Referral
Activity Nr 901250704
Safety Yes
106209240 0420600 1991-03-25 440 FAULKENBURG RD., TAMPA, FL, 33619
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 1991-03-26
Case Closed 1991-10-23

Related Activity

Type Referral
Activity Nr 901249961
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260152 E01
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Current Penalty 1000.0
Initial Penalty 1000.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Citation ID 01002
Citaton Type Serious
Standard Cited 19260152 G09
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Current Penalty 1000.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 5
Gravity 02
Citation ID 01003
Citaton Type Serious
Standard Cited 19260451 A02
Issuance Date 1991-08-14
Abatement Due Date 1991-08-19
Current Penalty 1000.0
Initial Penalty 2800.0
Nr Instances 3
Nr Exposed 3
Gravity 05
Citation ID 01004
Citaton Type Serious
Standard Cited 19260451 A03
Issuance Date 1991-08-14
Abatement Due Date 1991-09-17
Current Penalty 1000.0
Initial Penalty 1800.0
Nr Instances 1
Nr Exposed 6
Gravity 02
Citation ID 01005
Citaton Type Serious
Standard Cited 19260451 A13
Issuance Date 1991-08-14
Abatement Due Date 1991-08-19
Current Penalty 1000.0
Initial Penalty 1800.0
Nr Instances 3
Nr Exposed 3
Gravity 02
Citation ID 01006
Citaton Type Serious
Standard Cited 19260451 D03
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Current Penalty 1000.0
Initial Penalty 2800.0
Nr Instances 1
Nr Exposed 2
Gravity 05
Citation ID 01007
Citaton Type Serious
Standard Cited 19261051 A
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Current Penalty 600.0
Initial Penalty 2000.0
Nr Instances 2
Nr Exposed 2
Gravity 03
Citation ID 02001
Citaton Type Other
Standard Cited 19260103 A02
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Nr Instances 2
Nr Exposed 6
Gravity 01
Citation ID 02002A
Citaton Type Other
Standard Cited 19260103 B01
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Nr Instances 2
Nr Exposed 6
Gravity 01
Citation ID 02002B
Citaton Type Other
Standard Cited 19260103 B02
Issuance Date 1991-08-14
Abatement Due Date 1991-08-20
Nr Instances 2
Nr Exposed 6
Gravity 01
Citation ID 02003
Citaton Type Other
Standard Cited 19260403 B02
Issuance Date 1991-08-14
Abatement Due Date 1991-08-17
Nr Instances 1
Nr Exposed 1
Gravity 01
17665860 0420600 1990-03-19 SOUTH HARBOUR ISLAND BLVD., TAMPA, FL, 33602
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1990-03-26
Emphasis N: TRENCH
Case Closed 1990-05-07

Related Activity

Type Complaint
Activity Nr 72925464
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260100 A
Issuance Date 1990-04-11
Abatement Due Date 1990-04-14
Current Penalty 180.0
Initial Penalty 360.0
Nr Instances 1
Nr Exposed 1
Gravity 04
Citation ID 01002
Citaton Type Serious
Standard Cited 19260450 A01
Issuance Date 1990-04-11
Abatement Due Date 1990-04-17
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 1
Gravity 06
Citation ID 01003
Citaton Type Serious
Standard Cited 19260651 H01
Issuance Date 1990-04-11
Abatement Due Date 1990-04-14
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 1
Gravity 06
Citation ID 01004
Citaton Type Serious
Standard Cited 19260651 K01
Issuance Date 1990-04-11
Abatement Due Date 1990-04-17
Current Penalty 270.0
Initial Penalty 540.0
Nr Instances 1
Nr Exposed 1
Gravity 06
Citation ID 01005
Citaton Type Serious
Standard Cited 19260652 A01
Issuance Date 1990-04-11
Abatement Due Date 1990-04-17
Current Penalty 410.0
Initial Penalty 720.0
Nr Instances 1
Nr Exposed 1
Gravity 08
Citation ID 02001
Citaton Type Repeat
Standard Cited 19260020 B01
Issuance Date 1990-04-11
Abatement Due Date 1990-04-19
Current Penalty 100.0
Initial Penalty 180.0
Nr Instances 1
Nr Exposed 1
Gravity 02
Inspection Type Unprog Rel
Scope Complete
Safety/Health Safety
Close Conference 1988-09-14
Emphasis N: TRENCH
Case Closed 1988-12-09

Related Activity

Type Referral
Activity Nr 900903550
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100020 G02
Issuance Date 1988-12-02
Abatement Due Date 1988-12-09
Nr Instances 1
Nr Exposed 5

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5439357701 2020-05-01 0455 PPP 3483 ALT 19, PALM HARBOR, FL, 34683-1414
Loan Status Date 2021-05-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 1542090
Loan Approval Amount (current) 1542090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address PALM HARBOR, PINELLAS, FL, 34683-1414
Project Congressional District FL-13
Number of Employees 146
NAICS code 238910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 1556032.18
Forgiveness Paid Date 2021-03-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State