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DUNMAR GROUP, INC. - Florida Company Profile

Company Details

Entity Name: DUNMAR GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DUNMAR GROUP, 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: 06 May 2009 (16 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2017 (8 years ago)
Document Number: P09000040586
FEI/EIN Number 264834062

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

Mail Address: PO BOX 1124, YULEE, FL, 32041, US
Address: 97205 BELLVILLE LN, YULEE, FL, 32097, US
ZIP code: 32097
County: Nassau
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNMAN LORIBETH President PO BOX 1124, YULEE, FL, 32041
DUNMAN LORIBETH Agent 97205 BELLVILLE LN, YULEE, FL, 32097

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G11000046446 DUNMAR GROUP, INC. EXPIRED 2011-05-15 2016-12-31 - P.O. BOX 16442, FERNANDINA BEACH, FL, 32035

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-07-11 97205 BELLVILLE LN, YULEE, FL 32097 -
CHANGE OF MAILING ADDRESS 2023-07-11 97205 BELLVILLE LN, YULEE, FL 32097 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-11 97205 BELLVILLE LN, YULEE, FL 32097 -
AMENDMENT 2017-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-18
Off/Dir Resignation 2023-08-02
ANNUAL REPORT 2023-07-11
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-03-14
Amendment 2017-09-27
ANNUAL REPORT 2017-04-21

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344025309 0419700 2019-05-20 97033 & 97040 PO FOLKS WAY, YULEE, FL, 32097
Inspection Type Referral
Scope Complete
Safety/Health Safety
Close Conference 2019-05-22
Emphasis N: AMPUTATE
Case Closed 2019-05-22

Related Activity

Type Referral
Activity Nr 1455268
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5080449002 2021-05-21 0491 PPS 85101 Commercial Park Dr, Yulee, FL, 32097-4090
Loan Status Date 2022-03-10
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 144906
Loan Approval Amount (current) 144906
Undisbursed Amount 0
Franchise Name -
Lender Location ID 466156
Servicing Lender Name Ascendus
Servicing Lender Address 25 Broadway 10th Floor, New York, NY, 10004
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Yulee, NASSAU, FL, 32097-4090
Project Congressional District FL-04
Number of Employees 12
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 466156
Originating Lender Name Ascendus
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 145882.63
Forgiveness Paid Date 2022-02-16
3015067302 2020-04-29 0491 PPP 97002 PO FOLK WAY, YULEE, FL, 32097
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 108500
Loan Approval Amount (current) 108500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator R
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address YULEE, NASSAU, FL, 32097-0001
Project Congressional District FL-04
Number of Employees 14
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 760
Originating Lender Name First Source Federal Credit Union
Originating Lender Address Rome, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 109913.51
Forgiveness Paid Date 2021-08-19

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P1518329 DUNMAR GROUP, INC. DUNMAR GROUP INC W8N6FVMJHDX9 97205 BELLVILLE LN, YULEE, FL, 32097-4976
Capabilities Statement Link https://certify.sba.gov/capabilities/W8N6FVMJHDX9
Phone Number 904-849-7346
Fax Number -
E-mail Address loridunman@dunmargroup.com
WWW Page www.dunmargroup.com
E-Commerce Website https://www.dunmargroup.com
Contact Person LORIBETH DUNMAN
County Code (3 digit) 089
Congressional District 04
Metropolitan Statistical Area 3600
CAGE Code 6CR43
Year Established 2009
Accepts Government Credit Card Yes
Legal Structure Subchapter S Corporation
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business, Economically Disadvantaged Women-Owned Small Business, Women-Owned Small Business, Woman Owned
Business Development Servicing Office NORTH FLORIDA DISTRICT OFFICE (SBA office code 0491)
Capabilities Narrative General Construction, Commercial and Institutional Building Construction, Other Heavy and Civil Engineer Construction, Industrial Building Construction,Facility Maintenance Services, Landscaping Services
Special Equipment/Materials (none given)
Business Type Percentages Construction (90 %) Service (10 %)
Keywords Design Build Construction, New Construction, General Construction, Marine, Civil Construction, Underground Utilities Contractor, Repairs, Rehabilitation, Roofing Contractor, Solar power panels, Heavy Civil Construction, Industrial Building Construction, Plumbing Heating & Air Conditioning, Facility Maintenance, Fence, Gate, MSE Wall, Shoreline Stabilization, Tower Install, Land Clearing, Demolition, Boardwalks, Docks, Boat Ramps
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

Current Principals

Name Loribeth Dunman
Role President

SBA Federal Certifications

SBA 8(a) Case Number C005D6
SBA 8(a) Entrance Date 2012-07-23
SBA 8(a) Exit Date 2022-07-23
HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level $5,000,000
Description Construction Bonding Level (aggregate)
Level $10,000,000
Description Service Bonding Level (per contract)
Level $0
Description Service Bonding Level (aggregate)
Level $0

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 236220
NAICS Code's Description Commercial and Institutional Building Construction
Buy Green Yes
Code 115310
NAICS Code's Description Support Activities for Forestry General $10.00m Small Business Size Standard: [Yes]Special $30.00m Forest Fire Suppression: [Yes]Special $30.00m Fuels Management Services: [Yes] (4)
Buy Green Yes
Code 221320
NAICS Code's Description Sewage Treatment Facilities
Buy Green Yes
Code 236115
NAICS Code's Description New Single-family Housing Construction (Except For-Sale Builders)
Buy Green Yes
Code 236118
NAICS Code's Description Residential Remodelers
Buy Green Yes
Code 236210
NAICS Code's Description Industrial Building Construction
Buy Green Yes
Code 237110
NAICS Code's Description Water and Sewer Line and Related Structures Construction
Buy Green Yes
Code 237120
NAICS Code's Description Oil and Gas Pipeline and Related Structures Construction
Buy Green Yes
Code 237130
NAICS Code's Description Power and Communication Line and Related Structures Construction
Buy Green Yes
Code 237210
NAICS Code's Description Land Subdivision
Buy Green Yes
Code 237990
NAICS Code's Description Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] (4)
Buy Green Yes
Code 238110
NAICS Code's Description Poured Concrete Foundation and Structure Contractors
Buy Green Yes
Code 238150
NAICS Code's Description Glass and Glazing Contractors
Buy Green Yes
Code 238160
NAICS Code's Description Roofing Contractors
Buy Green Yes
Code 238190
NAICS Code's Description Other Foundation, Structure, and Building Exterior Contractors
Buy Green Yes
Code 238220
NAICS Code's Description Plumbing, Heating, and Air?Conditioning Contractors
Buy Green Yes
Code 238290
NAICS Code's Description Other Building Equipment Contractors
Buy Green Yes
Code 238310
NAICS Code's Description Drywall and Insulation Contractors
Buy Green Yes
Code 238320
NAICS Code's Description Painting and Wall Covering Contractors
Buy Green Yes
Code 238330
NAICS Code's Description Flooring Contractors
Buy Green Yes
Code 238340
NAICS Code's Description Tile and Terrazzo Contractors
Buy Green Yes
Code 238350
NAICS Code's Description Finish Carpentry Contractors
Buy Green Yes
Code 238390
NAICS Code's Description Other Building Finishing Contractors
Buy Green Yes
Code 238910
NAICS Code's Description Site Preparation Contractors
Buy Green Yes
Code 238990
NAICS Code's Description All Other Specialty Trade ContractorsGeneral $16.50m Small Business Size Standard: [Yes]Special $16.50m Building and Property Specialty Trade Services: [Yes] (4)
Buy Green Yes
Code 339920
NAICS Code's Description Sporting and Athletic Goods Manufacturing
Buy Green Yes
Code 488390
NAICS Code's Description Other Support Activities for Water Transportation
Buy Green Yes
Code 532412
NAICS Code's Description Construction, Mining and Forestry Machinery and Equipment Rental and Leasing
Buy Green Yes
Code 541330
NAICS Code's Description Engineering ServicesGeneral $22.50m Small Business Size Standard: [Yes]Special $41.50m Military and Aerospace Equipment and Military Weapons: [Yes]Special $41.50m Contracts and Subcontracts for Engineering Services Awarded Under the National Energy Policy Act of 1992: [Yes]Special $41.50m Marine Engineering and Naval Architecture: [Yes] (4)
Buy Green Yes
Code 561210
NAICS Code's Description Facilities Support Services
Buy Green Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes
Code 562910
NAICS Code's Description Remediation ServicesGeneral $22.00m Small Business Size Standard: [Yes]Special 750 Employees Environmental Remediation Services: [Yes]
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter No
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Date of last update: 02 Apr 2025

Sources: Florida Department of State