| Entity Name: | BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 27 Jan 1986 (39 years ago) |
| Document Number: | H95943 |
| FEI/EIN Number | 592624440 |
| Address: | C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102, US |
| Mail Address: | C/O CHEFFY PASSIDOMO, 821 FIFTH AVENUE SOUTH, NAPLES, FL, 34102, US |
| ZIP code: | 34102 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC., ALABAMA | 000-945-429 | ALABAMA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. RETIREMENT & SAVINGS PLAN | 2011 | 592624440 | 2012-10-02 | BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC | 93 | |||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 592624440 |
| Plan administrator’s name | BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC |
| Plan administrator’s address | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| Administrator’s telephone number | 2396433343 |
Signature of
| Role | Plan administrator |
| Date | 2012-10-02 |
| Name of individual signing | JAMESFBUNNELL12 |
| Valid signature | Filed with authorized/valid electronic signature |
| Role | Employer/plan sponsor |
| Date | 2012-10-02 |
| Name of individual signing | JAMESFBUNNELL12 |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1995-02-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 2396433343 |
| Plan sponsor’s address | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
Plan administrator’s name and address
| Administrator’s EIN | 592624440 |
| Plan administrator’s name | BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. |
| Plan administrator’s address | 3606 ENTERPRISE AVENUE, NAPLES, FL, 34104 |
| Administrator’s telephone number | 2396433343 |
Signature of
| Role | Plan administrator |
| Date | 2011-07-09 |
| Name of individual signing | JAMES F. BUNNELL |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| CHEFFY EDWARD K | Agent | C/O CHEFFY PASSIDOMO, NAPLES, FL, 34102 |
| Name | Role | Address |
|---|---|---|
| BUNNELL JAMES F | President | PO BOX 8177, NAPLES, FL, 34101 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-12 | No data | No data |
| NAME CHANGE AMENDMENT | 1996-06-28 | BORAN CRAIG BARBER ENGEL CONSTRUCTION CO., INC. | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000992756 | LAPSED | 13-CA-002995 | LEE COUNTY CIRCUIT COURT, FL | 2015-11-10 | 2020-11-12 | $83,334.00 | RIVIERA-FORT MYERS MASTER ASSOCIATION, INC., 2743 1ST STREET, FORT MYERS, FL 33916 |
| J15000992764 | LAPSED | 13-CA-002995 | LEE COUNTY CIRCUIT COURT, FL | 2015-11-10 | 2020-11-12 | $83,333.00 | RIVIERA-FORT MYERS CONDOMINIUM ASSOCIATION, INC., 2743 1ST STREET, FT MYERS, FL 33916 |
| J15000992780 | LAPSED | 13-CA-002995 | LEE COUNTY CIRCUIT COURT, FL | 2015-11-10 | 2020-11-12 | $83,333.00 | ST TROPEZ-FORT MYERS CONDOMINIUM ASSOCIATION, INC., 2743 1ST STREET, FT MYERS, FL 33916 |
| J14000910090 | TERMINATED | 2014 CA 001387 | 20TH JUD CIR. COLLIER CO. | 2014-09-16 | 2019-09-29 | $42,534.10 | SAMS NEW DEVELOPEMENT, LLC, 2510 BAILEY ROAD, MULBERRY, FLORIDA 33860 |
| J14000468008 | LAPSED | 2013-CC-002448 | COUNTY COURT,COLLIER COUNTY,FL | 2014-04-26 | 2019-04-28 | $9,856.54 | DOOR CONTROL, INC., 10330 CHEDOAK COURT, BLDG 300, JACKSONVILLE, FL 32218 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
