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FOLEY AND ASSOCIATES CONSTRUCTION COMPANY INC. - Florida Company Profile

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Company Details

Entity Name: FOLEY AND ASSOCIATES CONSTRUCTION COMPANY INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FOLEY AND ASSOCIATES CONSTRUCTION COMPANY 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: 25 Feb 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 13 Apr 2020 (5 years ago)
Document Number: P05000030731
FEI/EIN Number 202398299

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

Address: 39 Bosarvey Circle, Ormond Beach, FL, 32176, US
Mail Address: 39 Bosarvey Circle, Ormond Beach, FL, 32176, US
ZIP code: 32176
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Foley James C President 39 Bosarvey Circle, Ormond Beach, FL, 32176
FOLEY J. CRAIG Chief Executive Officer 39 BOSARVEY CIRCLE, ORMOND BEACH, FL, 32176
FOLEY J. CRAIG Agent 39 Bosarvey Circle, ORMOND BEACH, FL, 32176

Form 5500 Series

Employer Identification Number (EIN):
591512567
Plan Year:
2009
Number Of Participants:
2
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
AMENDMENT AND NAME CHANGE 2020-04-13 FOLEY AND ASSOCIATES CONSTRUCTION COMPANY INC. -
CHANGE OF PRINCIPAL ADDRESS 2020-02-11 39 Bosarvey Circle, Ormond Beach, FL 32176 -
CHANGE OF MAILING ADDRESS 2020-02-11 39 Bosarvey Circle, Ormond Beach, FL 32176 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-11 39 Bosarvey Circle, ORMOND BEACH, FL 32176 -
CANCEL ADM DISS/REV 2006-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-03-22
Amendment and Name Change 2020-04-13
ANNUAL REPORT 2020-02-11
ANNUAL REPORT 2019-02-24
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-04-23

OSHA's Inspections within Industry

Inspection Summary

Date:
2002-10-24
Type:
Referral
Address:
205 S. 1ST STREET, JACKSONVILLE BEACH, FL, 32250
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
1988-07-21
Type:
Referral
Address:
541 S. ATLANTIC AVENUE, ORMOND BEACH, FL, 32017
Safety Health:
Safety
Scope:
Complete

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$20,625
Date Approved:
2021-03-12
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,721.63
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $20,623
Utilities: $1
Jobs Reported:
1
Initial Approval Amount:
$20,625
Date Approved:
2020-06-26
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,625
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$20,836.34
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $20,625

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Date of last update: 01 Jul 2025

Sources: Florida Department of State