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FOSHEE CONSTRUCTION CO., INC. - Florida Company Profile

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Company Details

Entity Name: FOSHEE CONSTRUCTION CO., INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOSHEE CONSTRUCTION CO., 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: 22 May 2003 (22 years ago)
Document Number: P03000059135
FEI/EIN Number 743092892

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

Address: 300 VIRGINIA STREET, MINNEOLA, FL, 34715
Mail Address: 300 VIRGINIA STREET, MINNEOLA, FL, 34715
ZIP code: 34715
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOSHEE CINDI M Vice President 300 VIRGINIA STREET, MINNEOLA, FL, 34715
FOSHEE KEVIN L President 300 VIRGINIA STREET, MINNEOLA, FL, 34715
Broome Zachary Agent 600 Jennings Avenue, Eustis, FL, 32726
Foshee Cindi Secretary 300 Virginia Street, Minneola, FL, FL, 34715
Foshee Cindi Director 300 Virginia Street, Minneola, FL, FL, 34715
Foshee Kevin Director 300 Virginia Street, Minneola, FL, FL, 34715
Foshee Cindi M Treasurer 300 Virginia Street, Minneola, FL, FL, 34715

Form 5500 Series

Employer Identification Number (EIN):
743092892
Plan Year:
2020
Number Of Participants:
35
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
28
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
30
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
47
Sponsors Telephone Number:
Plan Year:
2016
Number Of Participants:
29
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
CONVERSION 2025-02-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L25000043419. CONVERSION NUMBER 900000264329
REGISTERED AGENT NAME CHANGED 2021-04-07 Broome, Zachary -
REGISTERED AGENT ADDRESS CHANGED 2021-04-07 600 Jennings Avenue, Eustis, FL 32726 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-10 300 VIRGINIA STREET, MINNEOLA, FL 34715 -
CHANGE OF MAILING ADDRESS 2006-04-10 300 VIRGINIA STREET, MINNEOLA, FL 34715 -

Documents

Name Date
ANNUAL REPORT 2025-01-22
ANNUAL REPORT 2024-02-26
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-07-20
ANNUAL REPORT 2019-05-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-03-17
ANNUAL REPORT 2016-03-15

Paycheck Protection Program

Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
434200
Current Approval Amount:
434200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
437999.25
Date Approved:
2020-04-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
416600
Current Approval Amount:
416600
Race:
White
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
419423.62

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Date of last update: 02 Jun 2025

Sources: Florida Department of State