| Entity Name: | SURETY CONSTRUCTION COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
SURETY CONSTRUCTION COMPANY 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: | 07 Dec 1979 (45 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 22 Apr 1980 (45 years ago) |
| Document Number: | 647519 |
| FEI/EIN Number |
591951304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6640 Willow Park Drive, Suite B, Naples, FL, 34109, US |
| Mail Address: | 6640 Willow Park Drive, Suite B, Naples, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SURETY CONSTRUCTION COMPANY EMPLOYEES' PROFIT SHARING PLAN | 2022 | 591951304 | 2024-06-26 | SURETY CONSTRUCTION COMPANY | 11 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-06-26 |
| Name of individual signing | TERRY KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1991-12-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2399926030 |
| Plan sponsor’s address | 6640 WILLOW PARK DRIVE, STE B, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-25 |
| Name of individual signing | TERRY KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1991-12-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2399926030 |
| Plan sponsor’s address | 6640 WILLOW PARK DRIVE, STE B, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2022-09-08 |
| Name of individual signing | TERRY KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Effective date of plan | 1991-12-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2399926030 |
| Plan sponsor’s address | 6640 WILLOW PARK DRIVE, STE B, NAPLES, FL, 34109 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-10 |
| Name of individual signing | TERRY KELLY |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 004 |
| Plan sponsor’s mailing address | 28441 TAMIAMI TRAIL SOUTH, STE 109, BONITA SPRINGS, FL, 34134 |
| Plan sponsor’s address | 28441 TAMIAMI TRAIL SOUTH, STE 109, BONITA SPRINGS, FL, 34134 |
Plan administrator’s name and address
| Administrator’s EIN | 591951304 |
| Plan administrator’s name | SURETY CONSTRUCTION COMPANY |
| Plan administrator’s address | 28441 TAMIAMI TRAIL SOUTH, STE 109, BONITA SPRINGS, FL, 34134 |
| Name | Role | Address |
|---|---|---|
| Hardin John | Vice President | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| KELLY, TERRY L | President | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| TURNER, JEFFERY L. | Vice President | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| FLOYD,CYNTHIA L. | Secretary | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| FLOYD,CYNTHIA L. | Treasurer | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| Jeremy Dean | Vice President | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| FLOYD CYNTHIA L | Agent | 6640 Willow Park Drive, Suite B, Naples, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-21 | 6640 Willow Park Drive, Suite B, Naples, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2015-01-21 | 6640 Willow Park Drive, Suite B, Naples, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-21 | 6640 Willow Park Drive, Suite B, Naples, FL 34109 | - |
| NAME CHANGE AMENDMENT | 1980-04-22 | SURETY CONSTRUCTION COMPANY | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2024-02-13 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-30 |
| ANNUAL REPORT | 2017-01-20 |
| ANNUAL REPORT | 2016-03-03 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344332317 | 0420600 | 2019-09-24 | 21490 ESTRADA NUOVA CIRCLE, ESTERO, FL, 33928 | |||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 1500090 |
| Safety | Yes |
| Type | Inspection |
| Activity Nr | 1433224 |
| Safety | Yes |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2006-10-31 |
| Emphasis | L: FALL, S: FALL FROM HEIGHT, S: HISPANIC, S: COMMERCIAL CONSTR |
| Case Closed | 2006-12-07 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260453 B02 V |
| Issuance Date | 2006-11-20 |
| Abatement Due Date | 2006-11-24 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Gravity | 03 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1986-09-16 |
| Case Closed | 1986-10-30 |
Related Activity
| Type | Complaint |
| Activity Nr | 71252209 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Other |
| Standard Cited | 19260400 H01 |
| Issuance Date | 1986-10-20 |
| Abatement Due Date | 1986-10-24 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6672928409 | 2021-02-10 | 0455 | PPS | 6640 Willow Park Dr Ste B, Naples, FL, 34109-9018 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8414337104 | 2020-04-15 | 0455 | PPP | 6640 Willow Park Dr Suite B, NAPLES, FL, 34109 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 864750 | Intrastate Non-Hazmat | - | 5954 | 1999 | 2 | 2 | Priv. Pass. (Business) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
