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  5. A.D. DAVIS CONSTRUCTION CORP.

A.D. DAVIS CONSTRUCTION CORP. - Florida Company Profile

Company Details

Entity Name: A.D. DAVIS CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A.D. DAVIS CONSTRUCTION CORP. 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 Dec 2005 (19 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 20 Feb 2006 (19 years ago)
Document Number: P05000167668
FEI/EIN Number 204029771

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 3940 LEWIS SPEEDWAY, 2201, SAINT AUGUSTINE, FL, 32084
Mail Address: 3940 LEWIS SPEEDWAY, 2201, SAINT AUGUSTINE, FL, 32084
ZIP code: 32084
County: St. Johns
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2023 204029771 2024-10-11 A.D. DAVIS CONSTRUCTION, CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2024-10-11
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-10-11
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2022 204029771 2023-08-17 A.D. DAVIS CONSTRUCTION, CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2023-08-17
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-08-17
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2021 204029771 2022-10-12 A.D. DAVIS CONSTRUCTION, CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2022-10-12
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2020 204029771 2021-05-27 A.D. DAVIS CONSTRUCTION, CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2021-05-27
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2019 204029771 2020-07-27 A.D. DAVIS CONSTRUCTION, CORP. 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2020-07-27
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2018 204029771 2019-07-09 A.D. DAVIS CONSTRUCTION, CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2019-07-09
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-07-09
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2017 204029771 2018-06-04 A.D. DAVIS CONSTRUCTION, CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2018-06-04
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2018-06-04
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2016 204029771 2017-06-08 A.D. DAVIS CONSTRUCTION, CORP. 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2017-06-08
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-08
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2015 204029771 2016-06-16 A.D. DAVIS CONSTRUCTION, CORP. 29
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2016-06-16
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-16
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
A.D. DAVIS CONSTRUCTION, CORP. 401(K) RETIREMENT PLAN 2014 204029771 2016-06-23 A.D. DAVIS CONSTRUCTION, CORP. 28
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2000-04-01
Business code 236110
Sponsor’s telephone number 9048243533
Plan sponsor’s address 3940 LEWIS SPEEDWAY, ST AUGUSTINE, FL, 320848645

Signature of
Role Plan administrator
Date 2016-06-23
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-06-23
Name of individual signing MICHAEL DAVIS
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
DAVIS MICHAEL A Treasurer 23 PARK TERRACE DRIVE, ST AUGUSTINE, FL, 32080
DAVIS MICHAEL A Director 23 PARK TERRACE DRIVE, ST AUGUSTINE, FL, 32080
DAVIS REESE A Vice President 222 SEGOVIA ROAD, ST. AUGUSTINE, FL, 32086
SIRAGUSA MICHAEL A Agent 780 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL, 32084
DAVIS MICHAEL A President 23 PARK TERRACE DRIVE, ST AUGUSTINE, FL, 32080
DAVIS MICHAEL A Secretary 23 PARK TERRACE DRIVE, ST AUGUSTINE, FL, 32080

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-02-05 SIRAGUSA, MICHAEL AESQ -
REGISTERED AGENT ADDRESS CHANGED 2010-02-05 780 N PONCE DE LEON BLVD, ST. AUGUSTINE, FL 32084 -
CHANGE OF PRINCIPAL ADDRESS 2009-02-10 3940 LEWIS SPEEDWAY, 2201, SAINT AUGUSTINE, FL 32084 -
CHANGE OF MAILING ADDRESS 2009-02-10 3940 LEWIS SPEEDWAY, 2201, SAINT AUGUSTINE, FL 32084 -
NAME CHANGE AMENDMENT 2006-02-20 A.D. DAVIS CONSTRUCTION CORP. -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-10
ANNUAL REPORT 2019-02-06
ANNUAL REPORT 2018-02-28
ANNUAL REPORT 2017-02-15
ANNUAL REPORT 2016-03-08
ANNUAL REPORT 2015-02-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
338967771 0419700 2013-03-14 48 KING STREET, SAINT AUGUSTINE, FL, 32084
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2013-03-14
Emphasis L: FALL, P: FALL
Case Closed 2013-04-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4657937103 2020-04-13 0491 PPP 3940 LEWIS SPEEDWAY STE 2201, SAINT AUGUSTINE, FL, 32084-8647
Loan Status Date 2021-05-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 263800
Loan Approval Amount (current) 263800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 19595
Servicing Lender Name Ameris Bank
Servicing Lender Address 3490 Piedmont Rd NE, Ste 124, ATLANTA, GA, 30305
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address SAINT AUGUSTINE, SAINT JOHNS, FL, 32084-8647
Project Congressional District FL-05
Number of Employees 23
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 19595
Originating Lender Name Ameris Bank
Originating Lender Address ATLANTA, GA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 208766.52
Forgiveness Paid Date 2021-04-01

Companies related by officers

DAVIS MICHAEL A

L.P. GAS INDUSTRIAL EQUIPMENT COMPANY - Inactive
Foreign Profit (2002 - 2003)
DAVIS BROTHERS FRAMING LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
DAVIS BROTHERS FRAMING LLC - Inactive
Florida Limited Liability Co. (2021 - 2022)
GOLDCOAST DENTAL SUPPLY LLC - Inactive
Florida Limited Liability Co. (2017 - 2018)
MICHAEL A. DAVIS AND ASSOCIATES, INC. - Inactive
Domestic Profit (1997 - 1998)
CASTILLO DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
MICHAEL ANTHONY PHOTOGRAPHY, L.L.C. - Inactive
Florida Limited Liability Co. (2017 - 2020)
DAVIS PAINTER LLC - Inactive
Florida Limited Liability Co. (2012 - 2013)
OLD SEMINOLE HEIGHTS HELPER, INC. - Inactive
Domestic Profit (2007 - 2009)
OLD SEMINOLE HEIGHTS HELPER, INC. - Inactive
Domestic Profit (2007 - 2009)

SIRAGUSA MICHAEL A

AHEARN & WILLS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
DAVIS HOLDING ENTERPRISES, INC. - Active
Domestic Profit (1973 )
NORTH CAROLINA ORGANICS RECYCLING, LLC - Active
Florida Limited Liability Co. (2021 )
BRUCE BROTHERS, LLC - Inactive
Florida Limited Liability Co. (2009 - 2010)
RABBIT HILL SELF STORAGE, INC. - Inactive
Domestic Profit (1999 - 2015)
PBSO ENTERPRISES, INC. - Active
Domestic Profit (2003 )
AMERICAN COMPLETE ORGANICS RECYCLING, LLC - Active
Florida Limited Liability Co. (2020 )
C & B BROTHERS FARMS LLC - Inactive
Florida Limited Liability Co. (2008 - 2009)
CONSERVATORY 317, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
AHEARN & CHASE INVESTMENT COMPANY - Inactive
Domestic Profit (1999 - 2005)

Companies related by address

3940 LEWIS SPEEDWAY, 2201, SAINT AUGUSTINE, FL, 32084

SEBASTIAN RIVER ENTERPRISES, LLC DAVIS HOLDING ENTERPRISES, INC.

3940 LEWIS SPEEDWAY, 2201, SAINT AUGUSTINE, FL, 32084

SEBASTIAN RIVER ENTERPRISES, LLC DAVIS HOLDING ENTERPRISES, INC.

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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