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FLUHARTY-MONROE CONSTRUCTION INC. - Florida Company Profile

Company Details

Entity Name: FLUHARTY-MONROE CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

FLUHARTY-MONROE 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: 01 Apr 2010 (15 years ago)
Last Event: AMENDMENT
Event Date Filed: 11 Jun 2010 (15 years ago)
Document Number: P10000028582
FEI/EIN Number 272238723

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

Address: 17342 ALICO CENTER RD., FT. MYERS, FL, 33967, US
Mail Address: 17342 ALICO CENTER RD., FT. MYERS, FL, 33967, US
ZIP code: 33967
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONROE LEWIS R President 17342 ALICO CENTER ROAD, FT. MYERS, FL, 33967
Fluharty Danny L Vice President 17342 ALICO CENTER RD., FT. MYERS, FL, 33967
Decker Amanda Manager 17342 Alico Center Road, Fort Myers, FL, 33967
MONROE LEWIS R Agent 17342 ALICO CENTER RD., FT. MYERS, FL, 33967

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-02-05 17342 ALICO CENTER RD., FT. MYERS, FL 33967 -
AMENDMENT 2010-06-11 - -
CHANGE OF PRINCIPAL ADDRESS 2010-04-28 17342 ALICO CENTER RD., FT. MYERS, FL 33967 -
CHANGE OF MAILING ADDRESS 2010-04-28 17342 ALICO CENTER RD., FT. MYERS, FL 33967 -

Court Cases

Title Case Number Docket Date Status
MCGARVEY CUSTOM HOMES, INC., Appellant(s) v. WILLIAM J. HUFF, AN INDIVIDUAL, WILLIAM J. HUFF, II, AS TRUSTEE OF THE 6/8/11 WILLIAM J. HUFF, II REVOCABLE TRUST DECLARATION AND NICOLE E. HUFF, ET AL Appellee(s). 6D2023-4089 2023-11-30 Open
Classification NOA Final - Circuit Civil - Other
Court 6th District Court of Appeal
Originating Court Circuit Court for the Twentieth Judicial Circuit, Collier County
2016-CA-000757-0001-XX

Parties

Name MCGARVEY CUSTOM HOMES, INC.
Role Appellant
Status Active
Representations THAMIR A. R. KADDOURI, JR., ESQ., PENELOPE T. ROWLETT, ESQ.
Name USA GRADING, INC.
Role Appellee
Status Active
Representations HINDA KLEIN, ESQ.
Name SOUTH FLORIDA CONSTRUCTION INC
Role Appellee
Status Active
Name SUNNYGROVE LANDSCAPE & IRRIGATION MAINTENANCE, LLC
Role Appellee
Status Active
Name BONITA SPRINGS FLOOR COVERING, INC.
Role Appellee
Status Active
Name WILLIAM J. HUFF, II
Role Appellee
Status Active
Name WILLIAM J. HUFF
Role Appellee
Status Active
Representations GLENN GUNSTEN, ESQ., CRISTOBAL CASALE, ESQ.
Name FLUHARTY-MONROE CONSTRUCTION INC.
Role Appellee
Status Active
Name TRIMCRAFT OF FT. MYERS INC.
Role Appellee
Status Active
Name HANSEN SCREEN ENCLOSURES, INC.
Role Appellee
Status Active
Name 6/8/11 WILLIAM J. HUFF, II REVOCABLE TRUST DECALARATION
Role Appellee
Status Active
Name D. PECK ROOFING, INC.
Role Appellee
Status Active
Name NICOLE E. HUFF
Role Appellee
Status Active
Name J & D HEATING & AIR CONDITIONING, INC.
Role Appellee
Status Active
Name ADLER ROOFING, INC.
Role Appellee
Status Active
Name 6/8/11 NICOLE E. HUFF REVOCABLE TRUST AGREEMENT
Role Appellee
Status Active
Name Collier Clerk
Role Lower Tribunal Clerk
Status Active
Name AZTEC PLUMBING, INC.
Role Appellee
Status Active
Name HON. JOSEPH G. FOSTER
Role Judge/Judicial Officer
Status Active

Docket Entries

Docket Date 2024-09-23
Type Record
Subtype Record on Appeal
Description Record - 10,703 pages
On Behalf Of Collier Clerk
Docket Date 2024-09-30
Type Brief
Subtype Initial Brief
Description Initial Brief
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
View View File
Docket Date 2024-08-27
Type Notice
Subtype Notice of Agreed Extension of Time - Initial Brief
Description 30- IB DUE 09/30/2024
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2024-06-20
Type Order
Subtype Order on Unsuccessful Mediation
Description The above-referenced case has been noted as an unsuccessful mediation. Accordingly, the ten day time period for filing directions to the clerk and designations to the court reporter, the fifty-day time period for preparing the record and serving copies of the index, the sixty-day time period for filing the record on appeal, and the seventy-day time period for filing of Appellant's Initial Brief shall commence as of the date of this order.
View View File
Docket Date 2024-04-08
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2024-03-21
Type Mediation
Subtype Notice of Mediation
Description Notice of Mediation ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2024-03-15
Type Order
Subtype Order Appointing Mediator
Description Misc. Mediation Order ~ The Court hereby appoints Terrence M. White, mediator number 1770 RA, as mediator in this matter. Mediation must be conducted in conformity with the Sixth District Court of Appeal’s administrative orders and rules regarding appellate mediation and the Florida Rules for Certified and Court-Appointed Mediators. The Mediation Report must be completed and filed within ten days from conclusion of mediation but not later than ten days subsequent to expiration of the 60-day mediation period approved by the Order of Referral to Mediation dated March 5, 2024.
Docket Date 2024-03-07
Type Response
Subtype Response
Description RESPONSE ~ RESPONSE TO ORDER OF REFERRAL TO MEDIATION
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2024-03-01
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ LOCATED IN IDCA CONFIDENTIAL
On Behalf Of USA GRADING, INC.
Docket Date 2024-02-29
Type Notice
Subtype Notice of Appearance
Description Notice of Appearance
On Behalf Of USA GRADING, INC.
Docket Date 2024-01-19
Type Mediation
Subtype Confidential Statement
Description Confidential Statement ~ **LOCATED IN iDCA CONFIDENTIAL** (AA)
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2024-01-09
Type Mediation
Subtype Notice of Case under Consideration for Mediation
Description Case Under Consideration for Mediation Notice ~ This case is now under consideration for appellate mediation, and a decision will be made shortly whether to order mediation. An order will be issued advising you of that decision. If mediation is ordered, the time for preparing the record will not begin to run until the mediation process is complete.If you have questions regarding this Court’s appellate mediation program, you may view the Court's website, https://6dca.flcourts.gov/, under the "Mediation" tab for further information. If you have any questions regarding the Court’s mediation program, you may contact the mediation coordinator at (863) 940-6041.
Docket Date 2024-01-09
Type Order
Subtype Mediation Order to Counsel
Description Initial Mediation Order ~ This case is being reviewed by the Court to determine whether it is appropriate for appellate mediation. Parties must visit the Court’s website, https://6dca.flcourts.gov, to find the Mediation Questions & Answers, Mediation Questionnaire, and Confidential Statement Regarding Appropriateness of Appellate Mediation that must be completed and filed with the Court.Within 10 days from the date of this order, the Mediation Questionnaire and the Confidential Statement Regarding Appropriateness of Appellate Mediation must be e-filed through the Statewide Florida Courts E Filing Portal. BE ADVISED THAT OPPOSING COUNSEL SHOULD NOT BE SERVED COPIES OF THE CONFIDENTIAL STATEMENT REGARDING APPROPRIATENESS OF APPELLATE MEDIATION. When filing the Confidential Statement through the Statewide Florida Courts E-Filing Portal, DO NOT CHECK “SERVE ALL.” FAILURE TO ENSURE ALL BOXES FOR E SERVICE ARE UNCHECKED WILL RESULT IN PARTIES BEING SERVED AND WAIVER OF CONFIDENTIALITY.
Docket Date 2024-01-04
Type Notice
Subtype Amended Notice of Appeal
Description Amended Notice of Appeal ~ NOTICE OF APPEAL(AMENDED)
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2023-12-29
Type Order
Subtype Order on Filing Fee
Description fee - civil; atty ~ This appeal has been filed without a filing fee required by section35.22(2)(a), Florida Statutes, Florida Statutes.If the attorney for appellant has not already done so, they shall forwardthe required $300.00 filing fee or, if applicable, a certificate or order of thelower tribunal finding appellant insolvent pursuant to section 57.081, FloridaStatutes, within twenty days from the date of this order.If this court does not receive either of the above within the prescribedtime, this appeal may be subject to dismissal without further notice.
Docket Date 2023-12-29
Type Misc. Events
Subtype Case Filing Fee Paid through Portal
Description Case Filing Fee Paid through Portal
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2023-12-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2023-11-30
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDER
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
Docket Date 2023-11-30
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2025-01-09
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description APPELLEE'S MOTION FOR AGREED EXTENSION OF TIME TO SERVE ANSWER BRIEF
On Behalf Of USA GRADING, INC.
Docket Date 2024-12-09
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 30- AB DUE 01/08/2025
On Behalf Of USA GRADING, INC.
Docket Date 2024-10-30
Type Notice
Subtype Notice of Agreed Extension of Time - Answer Brief
Description 30- AB DUE 12/09/2024
On Behalf Of USA GRADING, INC.
Docket Date 2024-10-09
Type Brief
Subtype Amended Initial Brief
Description Amended Initial Brief
On Behalf Of MCGARVEY CUSTOM HOMES, INC.
View View File
Docket Date 2024-10-07
Type Order
Subtype Amended/Additional Filing(s) Needed
Description The initial brief does not comply with the additional briefing requirements of this court as set forth in the Sixth District Court of Appeal Administrative Order 24-01. Specifically, the initial brief does not contain a statement as to each issue presented, where in the record on appeal the issue was raised and ruled on. Appellant shall file a corrected brief within ten days from the date of this order. A compliant brief would include an entry in the table of contents entitled "Statement of Preservation" that indicates the section in the initial brief where this information appears. AO 24-01 can be accessed at https://6dca.flcourts.gov/Clerk-s-Office/Administrative-Orders.
View View File
Docket Date 2024-08-29
Type Record
Subtype Transcript
Description Transcript/REDACTED/FOSTER - 524 PAGES
On Behalf Of Collier Clerk
View View File
Docket Date 2024-07-09
Type Order
Subtype Order
Description Upon consideration of Appellant's amended notice of appeal, this Court's December 29, 2023, order requiring Appellant to submit a copy of the order appealed is hereby discharged.
View View File
Docket Date 2024-03-05
Type Order
Subtype Order of Referral to Mediation
Description Order of Referral to Mediation ~ The foregoing case, having been reviewed by the Court, is hereby referred to Appellate Mediation. All appellate deadlines, including for preparing the record and filing briefs, will not begin to run until an order is issued that this case will not proceed to mediation or, if mediation is ordered, until the mediation process is complete.Within 10 days from the date of this Order, Appellant(s) must complete and file with this Court the Response to Order of Referral to Mediation, which is available on this Court’s website, https://6dca.flcourts.gov. If the parties agree on a Florida Supreme Court Certified mediator, the Court will enter an order appointing that mediator for this case. If the parties are not able to agree on a mediator, the Court will appoint a mediator from the Supreme Court list of approved mediators. A mediator need not be certified as an appellate mediator to be appointed.

Documents

Name Date
ANNUAL REPORT 2025-01-08
AMENDED ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2024-01-09
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-02-02
AMENDED ANNUAL REPORT 2021-04-13
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-27
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-15

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347999443 0418800 2025-01-21 1806 CRAYTON DRIVE, NAPLES, FL, 34101
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2025-01-21
Emphasis N: FALL, P: FALL

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5530417108 2020-04-13 0455 PPP 17342 ALICO CENTER RD, FORT MYERS, FL, 33967-6061
Loan Status Date 2021-05-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 349097
Loan Approval Amount (current) 349097
Undisbursed Amount 0
Franchise Name -
Lender Location ID 67422
Servicing Lender Name First Horizon Bank
Servicing Lender Address 165 Madison Ave, MEMPHIS, TN, 38103-2723
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address FORT MYERS, LEE, FL, 33967-6061
Project Congressional District FL-19
Number of Employees 48
NAICS code 236117
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 78586
Originating Lender Name IberiaBank, A Division of First Horizon Bank
Originating Lender Address Lafayette, LA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 352714.03
Forgiveness Paid Date 2021-04-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State