| Entity Name: | A & C CONSTRUCTION SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
A & C CONSTRUCTION SERVICES, 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: | 02 Dec 2014 (10 years ago) |
| Document Number: | P14000096738 |
| FEI/EIN Number |
38-3945071
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1780 20th Ave NE, Naples, FL, 34120, US |
| Mail Address: | 1780 20th ave NE, Naples, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES SOSA CARLOS E | President | 1780 20th ave NE, Naples, FL, 34120 |
| REYES ANTONIO | Vice President | 1965 18th Ave NE, Naples, FL, 34120 |
| YANES-SOSA CARLOS E | Agent | 1780 20th ave NE, Naples, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-06 | 1780 20th Ave NE, Naples, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-06 | 1780 20th Ave NE, Naples, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-06 | 1780 20th ave NE, Naples, FL 34120 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000545632 | TERMINATED | 18-190-D7 | LEON COUNTY | 2023-09-19 | 2028-11-13 | $19,245.09 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
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| H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE VS PULTE HOME CO., L L C, ET AL | 6D2023-3194 | 2023-08-04 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE |
| Role | Appellant |
| Status | Active |
| Representations | SEAN M. McDONOUGH, ESQ., CONSTANTINA A. MIRABILE, ESQ. |
| Name | P R FON CONSTRUCTION GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | BELMONT CONSTRUCTION GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | C 3 FOAM & PRECAST, INC. |
| Role | Appellee |
| Status | Active |
| Name | O. A. R. CONSTRUCTION GROUP, INC. |
| Role | Appellee |
| Status | Active |
| Name | L.A.S CONSTRUCTION GROUP INC |
| Role | Appellee |
| Status | Active |
| Name | LA ESPERANZA STUCCO INC |
| Role | Appellee |
| Status | Active |
| Name | TURCIOS STUCCO, INC |
| Role | Appellee |
| Status | Active |
| Name | TONY LATH CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | CO CONSTRUCTION GROUP INC. |
| Role | Appellee |
| Status | Active |
| Name | H M C & ASSOCIATES CONSTRUCTION GROUP, L L C |
| Role | Appellee |
| Status | Active |
| Name | A & H CONSTRUCTION SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | A.L.M.M. CONSTRUCTION INC |
| Role | Appellee |
| Status | Active |
| Name | A & C CONSTRUCTION SERVICES, INC. |
| Role | Appellee |
| Status | Active |
| Name | H D V CONSTRUCTION SYSTEMS INC. |
| Role | Appellee |
| Status | Active |
| Name | GALANES CONSTRUCTION INC |
| Role | Appellee |
| Status | Active |
| Name | JEB CONSTRUCTION GROUP INC. |
| Role | Appellee |
| Status | Active |
| Name | SEVAN PLASTERING, INC. |
| Role | Appellee |
| Status | Active |
| Name | HON. JOHN E. JORDAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | TIFFANY RUSSELL, CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
| Name | PULTE HOME CO., L L C |
| Role | Appellee |
| Status | Active |
| Representations | AMANDA ANDERSON, ESQ., CHAD BUTTERFIELD, ESQ., MARK A. BOYLE, ESQ. |
Docket Entries
| Docket Date | 2023-09-27 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2023-09-27 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-08-17 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | PULTE HOME CO., L L C |
| Docket Date | 2023-08-15 |
| Type | Disposition |
| Subtype | Denied |
| Description | Denied - Order by Judge ~ STARGEL and BROWNLEE, JJ., and LAMBERT, B.D., Associate Judge. |
| Docket Date | 2023-08-15 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | denial of mandamus ~ Petitioner's petition for writ of mandamus is denied. |
| Docket Date | 2023-08-15 |
| Type | Order |
| Subtype | Order |
| Description | ORD-AMENDED ORDER ~ Petitioner's petition for writ of mandamus is denied.**order was amended because lower tribunal number was incorrect** |
| Docket Date | 2023-08-09 |
| Type | Notice |
| Subtype | Notice of Appearance |
| Description | Notice of Appearance |
| On Behalf Of | H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE |
| Docket Date | 2023-08-09 |
| Type | Response |
| Subtype | Reply |
| Description | REPLY ~ PETITIONER'S REPLY IN SUPPORT OF EMERGENCY PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE |
| Docket Date | 2023-08-08 |
| Type | Order |
| Subtype | Quick Response to Petition |
| Description | quick response to petition ~ Petitioner has filed an emergency petition for writ of mandamus. Respondent shall file a response within two days. Petitioner may file a reply within one day thereafter. |
| Docket Date | 2023-08-08 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE TO PETITION FOR WRIT OF MANDAMUS |
| On Behalf Of | HON. JOHN E. JORDAN |
| Docket Date | 2023-08-07 |
| Type | Motions Relating to Parties and Counsel |
| Subtype | Motion to Appear Pro Hac Vice |
| Description | Motion For Admission To Appear Pro Hac Vice ~ VERIFIED MOTION FOR ADMISSION TO APPEAR PRO HACVICE PURSUANT TO FLORIDA RULE OF GENERAL PRACTICEAND JUDICIAL ADMINISTRATION 2.510 - CHAD BUTTERFIELD |
| On Behalf Of | H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE |
| Docket Date | 2023-08-07 |
| Type | Response |
| Subtype | Response |
| Description | RESPONSE ~ RESPONSE IN OPPOSITION TO PETITIONER'S EMERGENCY PETITION FOR A WRIT OF MANDAMUS |
| On Behalf Of | PULTE HOME CO., L L C |
| Docket Date | 2023-08-07 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2023-08-04 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | FP:Fee Paid Through Portal |
| Docket Date | 2023-08-04 |
| Type | Petition |
| Subtype | Petition |
| Description | Petition Filed |
| On Behalf Of | H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE |
| Docket Date | 2023-08-04 |
| Type | Record |
| Subtype | Appendix |
| Description | ORIGINAL APPENDIX OR ATTACHMENT |
| On Behalf Of | H D I GLOBAL SPECIALTY SE F/K/A INTERNATIONAL INSURANCE CO. OF HANNOVER SE |
| Docket Date | 2023-08-14 |
| Type | Order |
| Subtype | Order on Motion to Appear Pro Hac Vice |
| Description | grant pro hac vice and $100 fee ~ Attorney Chad C. Butterfield's motion to appear as a foreign attorney in this proceeding is granted. All parties must serve sponsoring Florida Attorney Constantina A. Mirabile with all submissions when serving foreign Attorney Chad C. Butterfield with documents. Within ten days of this order, Florida Statutes, Attorney Chad C. Butterfield shall remit the statutory fee of $100 pursuant to section 35.22(2)(a), which can be paid through the Florida Courts E-Filing Portal or by sending a check payable to the clerk of this court, failing which this order will be vacated and the motion to appear as a foreign attorney will be denied. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-23 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-02-22 |
| ANNUAL REPORT | 2021-01-31 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-04-24 |
| ANNUAL REPORT | 2018-03-03 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-30 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3335018500 | 2021-02-23 | 0455 | PPS | 1780 20th Ave NE, Naples, FL, 34120-5432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
