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  5. DANIEL BOGAN CONSTRUCTION INC

DANIEL BOGAN CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: DANIEL BOGAN CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DANIEL BOGAN 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: 04 Sep 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 26 Oct 2016 (9 years ago)
Document Number: P15000074441
FEI/EIN Number 47-5056092

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2825 Regent Crescent, South Daytona, FL, 32119, US
Mail Address: 2825 Regent Crescent, South Daytona, FL, 32119, US
ZIP code: 32119
County: Volusia
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DANIEL BOGAN CONSTRUCTION 401(K) PLAN 2023 475056092 2024-07-03 DANIEL BOGAN CONSTRUCTION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 444190
Sponsor’s telephone number 4074327999
Plan sponsor’s address 25 EAST ROSEVEAR ST, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-07-02
Name of individual signing QIAN LIU
Valid signature Filed with authorized/valid electronic signature
DANIEL BOGAN CONSTRUCTION 401(K) PLAN 2022 475056092 2023-08-11 DANIEL BOGAN CONSTRUCTION INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 444190
Sponsor’s telephone number 4074327999
Plan sponsor’s address 25 EAST ROSEVEAR ST, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-08-11
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DANIEL BOGAN CONSTRUCTION 401(K) PLAN 2021 475056092 2022-07-16 DANIEL BOGAN CONSTRUCTION INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 444190
Sponsor’s telephone number 4074327999
Plan sponsor’s address 25 EAST ROSEVEAR ST, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-07-15
Name of individual signing CHRISTINE RIMER
Valid signature Filed with authorized/valid electronic signature
DANIEL BOGAN CONSTRUCTION 401(K) PLAN 2020 475056092 2021-07-16 DANIEL BOGAN CONSTRUCTION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 444190
Sponsor’s telephone number 4074327999
Plan sponsor’s address 25 EAST ROSEVEAR ST, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-07-15
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DANIEL BOGAN CONSTRUCTION 401(K) PLAN 2019 475056092 2020-05-01 DANIEL BOGAN CONSTRUCTION INC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 444190
Sponsor’s telephone number 4074327999
Plan sponsor’s address 25 EAST ROSEVEAR ST, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-01
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature
DANIEL BOGAN CONSTRUCTION 401(K) PLAN 2018 475056092 2019-07-24 DANIEL BOGAN CONSTRUCTION INC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-08-26
Business code 444190
Sponsor’s telephone number 4074327999
Plan sponsor’s address 25 EAST ROSEVEAR ST, ORLANDO, FL, 32804

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2019-07-24
Name of individual signing CAROL HO
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
BOGAN DANIEL JIII President 2825 Regent Crescent, South Daytona, FL, 32119
BOGAN DANIEL JJR Vice President 15028 STEFAN AVE, ORLANDO, FL, 32828
Crescenti Nicole M Secretary 2825 Regent Crescent, South Daytona, FL, 32119
BOGAN DANIEL JIII Agent 2825 Regent Crescent, South Daytona, FL, 32119

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-05 2825 Regent Crescent, South Daytona, FL 32119 -
CHANGE OF MAILING ADDRESS 2024-03-05 2825 Regent Crescent, South Daytona, FL 32119 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-05 2825 Regent Crescent, South Daytona, FL 32119 -
REINSTATEMENT 2016-10-26 - -
REGISTERED AGENT NAME CHANGED 2016-10-26 BOGAN, DANIEL J, III -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-02-04
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-06
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-03-17
REINSTATEMENT 2016-10-26
Domestic Profit 2015-09-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7270257306 2020-04-30 0491 PPP 25 E Rosevear St, Orlando, FL, 32804
Loan Status Date 2022-02-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 51723
Loan Approval Amount (current) 51723
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Orlando, ORANGE, FL, 32804-1100
Project Congressional District FL-10
Number of Employees 7
NAICS code 238110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 52583.16
Forgiveness Paid Date 2022-01-04
8814388408 2021-02-14 0491 PPS 25 E Rosevear St, Orlando, FL, 32804-3920
Loan Status Date 2022-07-09
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 62301
Loan Approval Amount (current) 62301
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32804-3920
Project Congressional District FL-10
Number of Employees 11
NAICS code 238110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63118.59
Forgiveness Paid Date 2022-06-14

Companies related by officers

No other companies in our directory share the same officers as DANIEL BOGAN CONSTRUCTION INC

Companies related by address

No other companies in our directory share the same address as DANIEL BOGAN CONSTRUCTION INC

Date of last update: 01 Apr 2025

Sources: Florida Department of State

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