Entity Name: | DAVACO CONSTRUCTION, INC |
Jurisdiction: | FLORIDA |
Filing Type: |
Domestic Profit
DAVACO 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: | 24 May 2017 (8 years ago) |
Document Number: | P17000046463 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Mail Address: | PO BOX 660112, MIAMI SPRINGS, FL, 33266, UN |
ZIP code: | 33134 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
DAVACO CONSTRUCTION INC | 2020 | 821677861 | 2022-01-03 | DAVACO CONSTRUCTION INC | 1 | |||||||||||||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2022-01-03 |
Name of individual signing | DAVID VALDES |
Valid signature | Filed with authorized/valid electronic signature |
Role | Employer/plan sponsor |
Date | 2022-01-03 |
Name of individual signing | DAVID VALDES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3058125995 |
Plan sponsor’s address | 900 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2021-07-21 |
Name of individual signing | DAVID VALDES |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3058125995 |
Plan sponsor’s address | 900 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2021-07-27 |
Name of individual signing | DAVID VALDES |
Valid signature | Filed with authorized/valid electronic signature |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2019-01-01 |
Business code | 236110 |
Sponsor’s telephone number | 3058125995 |
Plan sponsor’s address | 900 PINECREST DRIVE, MIAMI SPRINGS, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2020-12-31 |
Name of individual signing | DAVID VALDES |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
VALDES DAVID | President | PO Box 660112, MIAMI SPRINGS, FL, 33266 |
VALDES JORGE | Vice President | PO Box 660112, MIAMI SPRINGS, FL, 33266 |
VALDES DAVID | Agent | 2121 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2023-02-21 |
ANNUAL REPORT | 2022-02-03 |
ANNUAL REPORT | 2021-03-02 |
ANNUAL REPORT | 2020-01-22 |
ANNUAL REPORT | 2019-02-18 |
ANNUAL REPORT | 2018-03-26 |
Domestic Profit | 2017-05-24 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6214918703 | 2021-04-03 | 0455 | PPP | 2121 Ponce de Leon Blvd, Coral Gables, FL, 33134-5224 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State