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COMMUNITY MANAGEMENT & CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: COMMUNITY MANAGEMENT & CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

COMMUNITY MANAGEMENT & 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: 30 Jul 1990 (35 years ago)
Date of dissolution: 05 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Nov 2024 (5 months ago)
Document Number: L91073
FEI/EIN Number 650209173

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

Address: 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472, US
Mail Address: 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472, US
ZIP code: 33472
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VALYO, PAUL Director 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472
VALYO, PAUL President 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472
THON IRENE Director 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472
THON IRENE Vice President 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472
VALYO PAUL Agent 9812 EQUUS CIR, BOYNTON BEACH, FL, 33472

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-05 - -
CHANGE OF PRINCIPAL ADDRESS 2015-01-08 9812 EQUUS CIR, BOYNTON BEACH, FL 33472 -
CHANGE OF MAILING ADDRESS 2015-01-08 9812 EQUUS CIR, BOYNTON BEACH, FL 33472 -
REGISTERED AGENT ADDRESS CHANGED 2015-01-08 9812 EQUUS CIR, BOYNTON BEACH, FL 33472 -
REGISTERED AGENT NAME CHANGED 1993-03-19 VALYO, PAUL -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-05
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2405607103 2020-04-10 0455 PPP 22151 SHOREWIND DR, BOCA RATON, FL, 33428-4707
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) 129236.45
Loan Approval Amount (current) 129236.45
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address BOCA RATON, PALM BEACH, FL, 33428-4707
Project Congressional District FL-23
Number of Employees 18
NAICS code 531312
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 130449.84
Forgiveness Paid Date 2021-04-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State