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DAVACO CONSTRUCTION, INC - Florida Company Profile

Company Details

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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DAVACO CONSTRUCTION INC 2020 821677861 2022-01-03 DAVACO CONSTRUCTION INC 1
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 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
DAVACO CONSTRUCTION INC 2020 821677861 2021-07-21 DAVACO CONSTRUCTION INC 1
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
DAVACO CONSTRUCTION INC 2019 821677861 2021-07-27 DAVACO CONSTRUCTION INC 2
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
DAVACO CONSTRUCTION INC 2019 821677861 2020-12-31 DAVACO CONSTRUCTION INC 2
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

Key Officers & Management

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

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6214918703 2021-04-03 0455 PPP 2121 Ponce de Leon Blvd, Coral Gables, FL, 33134-5224
Loan Status Date 2021-09-22
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10605
Loan Approval Amount (current) 10605
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coral Gables, MIAMI-DADE, FL, 33134-5224
Project Congressional District FL-27
Number of Employees 2
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10641.9
Forgiveness Paid Date 2021-08-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State