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ARISTA BUILDERS CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: ARISTA BUILDERS CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

ARISTA BUILDERS CONSTRUCTION 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: 28 Feb 2005 (20 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 22 Dec 2014 (10 years ago)
Document Number: P05000031783
FEI/EIN Number 202425788

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

Address: 4 Muskogee Lane, DESTIN, FL, 32541, US
Mail Address: 4 Muskogee Lane, DESTIN, FL, 32541, US
ZIP code: 32541
County: Okaloosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Guercio Dennis President 4 Muskogee Lane, DESTIN, FL, 32541
Schnoor Mark Director P O Box 3725, Milton, FL, 32571
Guercio Asdis Secretary 4 Muskogee Lane, DESTIN, FL, 32541
Guercio Dennis Agent 4 Muskogee Lane, DESTIN, FL, 32541

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-21 4 Muskogee Lane, DESTIN, FL 32541 -
CHANGE OF MAILING ADDRESS 2021-01-21 4 Muskogee Lane, DESTIN, FL 32541 -
REGISTERED AGENT ADDRESS CHANGED 2019-01-29 4 Muskogee Lane, DESTIN, FL 32541 -
REGISTERED AGENT NAME CHANGED 2017-08-03 Guercio, Dennis -
NAME CHANGE AMENDMENT 2014-12-22 ARISTA BUILDERS CONSTRUCTION INC. -
AMENDMENT 2013-04-30 - -
NAME CHANGE AMENDMENT 2005-07-05 BESS GULF COAST DEVELOPMENT, INC. -

Documents

Name Date
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-21
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-01-29
ANNUAL REPORT 2018-01-16
AMENDED ANNUAL REPORT 2017-08-03
AMENDED ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2017-02-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3039098105 2020-07-14 0491 PPP 4 MUSKOGEE LN, DESTIN, FL, 32541-4431
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 8400
Loan Approval Amount (current) 8400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39217
Servicing Lender Name Community Bank of Mississippi
Servicing Lender Address 1905, Community Bank Way, Flowood, MS, 39232
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address DESTIN, OKALOOSA, FL, 32541-4431
Project Congressional District FL-01
Number of Employees 1
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Subchapter S Corporation
Originating Lender ID 39217
Originating Lender Name Community Bank of Mississippi
Originating Lender Address Flowood, MS
Gender Male Owned
Veteran Veteran
Forgiveness Amount 8488.14
Forgiveness Paid Date 2021-08-05

Date of last update: 02 May 2025

Sources: Florida Department of State