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  5. FOSHEE CONSTRUCTION CO., INC.

FOSHEE CONSTRUCTION CO., INC. - Florida Company Profile

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: 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: 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
FOSHEE CONSTRUCTION CO. , INC. 2020 743092892 2021-02-10 FOSHEE CONSTRUCTION CO., INC. 35
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2021-02-10
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-02-10
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2019 743092892 2020-07-13 FOSHEE CONSTRUCTION CO., INC. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2020-07-13
Name of individual signing MELONIE BORMAN
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2018 743092892 2019-07-19 FOSHEE CONSTRUCTION CO., INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2019-07-19
Name of individual signing MELONIE BORMAN
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2017 743092892 2018-07-31 FOSHEE CONSTRUCTION CO., INC. 47
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2018-07-31
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2016 743092892 2017-06-27 FOSHEE CONSTRUCTION CO., INC. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2017-06-27
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2015 743092892 2016-07-22 FOSHEE CONSTRUCTION CO., INC. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2016-07-22
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2014 743092892 2015-07-10 FOSHEE CONSTRUCTION CO., INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2015-07-10
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2013 743092892 2014-07-14 FOSHEE CONSTRUCTION CO., INC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2014-07-14
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2012 743092892 2013-06-17 FOSHEE CONSTRUCTION CO., INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 238900
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Signature of
Role Plan administrator
Date 2013-06-17
Name of individual signing DAWN SHOVESTULL
Valid signature Filed with authorized/valid electronic signature
FOSHEE CONSTRUCTION CO., INC. 401(K) PLAN 2011 743092892 2012-06-18 FOSHEE CONSTRUCTION CO., INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2007-05-01
Business code 237990
Sponsor’s telephone number 3523947211
Plan sponsor’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715

Plan administrator’s name and address
Administrator’s EIN 743092892
Plan administrator’s name FOSHEE CONSTRUCTION CO., INC.
Plan administrator’s address 300 VIRGINIA STREET, MINNEOLA, FL, 34715
Administrator’s telephone number 3523947211

Signature of
Role Plan administrator
Date 2012-06-18
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-18
Name of individual signing CINDI FOSHEE
Valid signature Filed with authorized/valid electronic signature

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

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5993998404 2021-02-09 0491 PPS 300 Virginia St, Minneola, FL, 34715-5573
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 434200
Loan Approval Amount (current) 434200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Minneola, LAKE, FL, 34715-5573
Project Congressional District FL-11
Number of Employees 35
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 437999.25
Forgiveness Paid Date 2021-12-23
8466377107 2020-04-15 0491 PPP 300 Virginia Street, CLERMONT, FL, 34715
Loan Status Date 2021-01-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 416600
Loan Approval Amount (current) 416600
Undisbursed Amount 0
Franchise Name -
Lender Location ID 342931
Servicing Lender Name Mainstreet Community Bank of Florida
Servicing Lender Address 204 S Woodland Blvd, DE LAND, FL, 32720-5414
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address CLERMONT, LAKE, FL, 34715-0001
Project Congressional District FL-11
Number of Employees 37
NAICS code 237990
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 342931
Originating Lender Name Mainstreet Community Bank of Florida
Originating Lender Address DE LAND, FL
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 419423.62
Forgiveness Paid Date 2020-12-23

Companies related by officers

FOSHEE KEVIN L

KCSF PROPERTIES, LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
DOWNTOWN CLERMONT IMPROVEMENTS, LLC - Inactive
Florida Limited Liability Co. (2021 - 2024)
LLD LEASING, INC. - Inactive
Domestic Profit (2003 - 2019)

Broome Zachary

351 NORTH DONNELLY STREET, LLC - Active
Florida Limited Liability Co. (2015 )

Companies related by address

300 VIRGINIA STREET, MINNEOLA, FL, 34715

LLD LEASING, INC.

300 VIRGINIA STREET, MINNEOLA, FL, 34715

LLD LEASING, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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