| Entity Name: | DAV CONSTRUCTION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DAV 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: | 05 Jul 2005 (20 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Jan 2015 (10 years ago) |
| Document Number: | P05000095369 |
| FEI/EIN Number |
611490239
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13492 Cambridge Ln, NAPLES, FL, 34109, US |
| Mail Address: | 13492 Cambridge Ln, NAPLES, FL, 34109, US |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MINEA DANIEL | President | 13492 Cambridge Ln, NAPLES, FL, 34109 |
| BOGDAN VALENTIN | Vice President | 3419 WINKLER AVE #523, FT MYERS, FL, 33916 |
| MINEA DANIEL | Agent | 13492 Cambridge Ln, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 13492 Cambridge Ln, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 13492 Cambridge Ln, NAPLES, FL 34109 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 13492 Cambridge Ln, NAPLES, FL 34109 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-02-13 | 1018 WOODSHIRE LANE #A206, NAPLES, FL 34105 | - |
| AMENDMENT | 2015-01-30 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-01-30 | 1018 WOODSHIRE LANE #A206, NAPLES, FL 34105 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-01-30 | 1018 WOODSHIRE LANE #A206, NAPLES, FL 34105 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-13 | MINEA, DANIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-25 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-02-26 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-02-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4537188410 | 2021-02-06 | 0455 | PPS | 1018 Woodshire Ln, Naples, FL, 34105-7416 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7256247209 | 2020-04-28 | 0455 | PPP | 4670 SAINT CROIX LN APT 627, NAPLES, FL, 34109-3541 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
