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FOLEY AND ASSOCIATES CONSTRUCTION COMPANY INC. - Florida Company Profile

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
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

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 Nr Report ID Date Opened Site Address
303990535 0419700 2002-10-24 205 S. 1ST STREET, JACKSONVILLE BEACH, FL, 32250
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2002-11-04
Emphasis L: FLCARE, S: CONSTRUCTION
Case Closed 2003-01-14

Related Activity

Type Referral
Activity Nr 201354180
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260552 C01
Issuance Date 2002-11-08
Abatement Due Date 2002-11-14
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 13
Related Event Code (REC) Referral
Gravity 10
Citation ID 01002
Citaton Type Serious
Standard Cited 19260552 C06
Issuance Date 2002-11-08
Abatement Due Date 2002-11-14
Current Penalty 3000.0
Initial Penalty 3000.0
Nr Instances 1
Nr Exposed 12
Gravity 10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9417418503 2021-03-12 0491 PPS 39 Bosarvey Cir, Ormond Beach, FL, 32176-6507
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20625
Loan Approval Amount (current) 20625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-6507
Project Congressional District FL-06
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20721.63
Forgiveness Paid Date 2021-09-07
4642418006 2020-06-26 0491 PPP 39 Bosarvey Circle, Ormond Beach, FL, 32176-6507
Loan Status Date 2022-03-19
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20625
Loan Approval Amount (current) 20625
Undisbursed Amount 0
Franchise Name -
Lender Location ID 593324
Servicing Lender Name Fed � Kabbage
Servicing Lender Address 925B Peachtree Street NE, Atlanta, GA, 30309
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Ormond Beach, VOLUSIA, FL, 32176-6507
Project Congressional District FL-06
Number of Employees 1
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 529113
Originating Lender Name Kabbage, Inc.
Originating Lender Address Atlanta, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20836.34
Forgiveness Paid Date 2021-07-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State