| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 303990535 | 0419700 | 2002-10-24 | 205 S. 1ST STREET, JACKSONVILLE BEACH, FL, 32250 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9417418503 | 2021-03-12 | 0491 | PPS | 39 Bosarvey Cir, Ormond Beach, FL, 32176-6507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4642418006 | 2020-06-26 | 0491 | PPP | 39 Bosarvey Circle, Ormond Beach, FL, 32176-6507 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
