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  5. DANIEL MOSSEY CONSTRUCTION, INC.

DANIEL MOSSEY CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: DANIEL MOSSEY CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL MOSSEY 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: 18 Apr 2007 (18 years ago)
Document Number: P07000047360
FEI/EIN Number 208884795

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952, US
Mail Address: 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952, US
ZIP code: 33952
County: Charlotte
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIEL MOSSEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2020 208884795 2021-05-06 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2021-05-06
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION INC 401(K) PROFIT SHARING PLAN & TRUST 2019 208884795 2020-04-13 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2020-04-13
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2018 208884795 2019-06-10 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2019-06-10
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2017 208884795 2018-07-09 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2018-07-09
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2016 208884795 2017-06-22 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2017-06-22
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2015 208884795 2016-07-15 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2016-07-15
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION INC 401 K PROFIT SHARING PLAN TRUST 2014 208884795 2015-06-17 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 339528045

Signature of
Role Plan administrator
Date 2015-06-17
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION, IN 401 K PROFIT SHARING PLAN TRUST 2013 208884795 2014-05-19 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 254 SALEM AVE NW, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2014-05-19
Name of individual signing DANIEL MOSSEY
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION, IN 401 K PROFIT SHARING PLAN TRUST 2012 208884795 2013-05-30 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 3374 BROOKLYN AVE, PORT CHARLOTTE, FL, 33952

Signature of
Role Plan administrator
Date 2013-05-30
Name of individual signing DANIEL MOSSEY CONSTRUCTION INC
Valid signature Filed with authorized/valid electronic signature
DANIEL MOSSEY CONSTRUCTION, INC 401 K PROFIT SHARING PLAN TRUST 2011 208884795 2012-08-11 DANIEL MOSSEY CONSTRUCTION INC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 238300
Sponsor’s telephone number 9412588233
Plan sponsor’s address 3374 BROOKLYN AVE, PORT CHARLOTTE, FL, 33952

Plan administrator’s name and address
Administrator’s EIN 208884795
Plan administrator’s name DANIEL MOSSEY CONSTRUCTION INC
Plan administrator’s address 3374 BROOKLYN AVE, PORT CHARLOTTE, FL, 33952
Administrator’s telephone number 9412588233

Signature of
Role Plan administrator
Date 2012-08-11
Name of individual signing DANIEL MOSSEY CONSTRUCTION INC
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
MOSSEY DANIEL J President 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952
MOSSEY DANIEL J Vice President 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952
MOSSEY DANIEL J Treasurer 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952
MOSSEY DANIEL J Agent 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952
MOSSEY DANIEL J Secretary 254 Salem Ave NW, PORT CHARLOTTE, FL, 33952

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 254 Salem Ave NW, PORT CHARLOTTE, FL 33952 -
CHANGE OF MAILING ADDRESS 2014-03-26 254 Salem Ave NW, PORT CHARLOTTE, FL 33952 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 254 Salem Ave NW, PORT CHARLOTTE, FL 33952 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
ANNUAL REPORT 2024-02-08
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-19
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-03
ANNUAL REPORT 2016-02-03

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4164748604 2021-03-18 0455 PPP 254 Salem Ave NW, Port Charlotte, FL, 33952-8045
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4500
Loan Approval Amount (current) 4500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Port Charlotte, CHARLOTTE, FL, 33952-8045
Project Congressional District FL-17
Number of Employees 1
NAICS code 238290
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Unanswered
Forgiveness Amount 4545.25
Forgiveness Paid Date 2022-03-25

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Companies related by address

No other companies in our directory share the same address as DANIEL MOSSEY CONSTRUCTION, INC.

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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