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CIVIL EARTH SITEWORK, INC. - Florida Company Profile

Company Details

Entity Name: CIVIL EARTH SITEWORK, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CIVIL EARTH SITEWORK, 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 Nov 2017 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 14 Dec 2017 (7 years ago)
Document Number: P17000088034
FEI/EIN Number 82-3285188

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

Address: 7725 W C 476, BUSHNELL, FL, 33513, US
Mail Address: 7725 W C 476, BUSHNELL, FL, 33513, US
ZIP code: 33513
County: Sumter
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CIVIL EARTH SITEWORK 401(K) PLAN 2023 823285188 2024-07-01 CIVIL EARTH SITEWORK, INC. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2023-01-01
Business code 237100
Sponsor’s telephone number 3525699131
Plan sponsor’s address 7725 W CR 476, BUSHNELL, FL, 33513

Key Officers & Management

Name Role Address
DEMPSEY DOUGLAS Director 26971 OSAGE ST., BROOKSVILLE, FL, 34601
DEMPSEY DOUGLAS President 26971 OSAGE ST., BROOKSVILLE, FL, 34601
DEMPSEY DOUGLAS Secretary 26971 OSAGE ST., BROOKSVILLE, FL, 34601
DEMPSEY DOUGLAS Treasurer 26971 OSAGE ST., BROOKSVILLE, FL, 34601
DEMPSEY EDITH P Director 26971 OSAGE ST., BROOKSVILLE, FL, 34601
DEMPSEY EDITH P Vice President 26971 OSAGE ST., BROOKSVILLE, FL, 34601
DEMPSEY DOUGLAS Agent 7725 W C 476, BUSHNELL, FL, 33513

Events

Event Type Filed Date Value Description
NAME CHANGE AMENDMENT 2017-12-14 CIVIL EARTH SITEWORK, INC. -
ARTICLES OF CORRECTION 2017-11-15 - -

Documents

Name Date
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-02-06
Name Change 2017-12-14
Articles of Correction 2017-11-15
Domestic Profit 2017-11-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8411318404 2021-02-13 0491 PPS 7725 W C 476 N/A, Bushnell, FL, 33513-7883
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195968
Loan Approval Amount (current) 195968
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bushnell, SUMTER, FL, 33513-7883
Project Congressional District FL-11
Number of Employees 23
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 197312.56
Forgiveness Paid Date 2021-11-01
2219927101 2020-04-10 0491 PPP 7725 West C 476, BUSHNELL, FL, 33513-7883
Loan Status Date 2021-08-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 195000
Loan Approval Amount (current) 195000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 117723
Servicing Lender Name SouthState Bank, National Association
Servicing Lender Address 1101 First St South, WINTER HAVEN, FL, 33880-3908
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BUSHNELL, SUMTER, FL, 33513-7883
Project Congressional District FL-11
Number of Employees 13
NAICS code 237990
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 117723
Originating Lender Name SouthState Bank, National Association
Originating Lender Address WINTER HAVEN, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 197312.92
Forgiveness Paid Date 2021-07-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State