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D & R CIVIL CONSTRUCTION INC - Florida Company Profile

Company Details

Entity Name: D & R CIVIL CONSTRUCTION INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

D & R CIVIL 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: 23 Jul 2018 (7 years ago)
Last Event: AMENDMENT
Event Date Filed: 02 Dec 2019 (5 years ago)
Document Number: P18000063666
FEI/EIN Number 83-1306776

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

Address: 2000 MULFORD ROAD, #915, MULBERRY, FL, 33860, US
Mail Address: P.O. Box 915, Mulberry, FL, 33860, US
ZIP code: 33860
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUNCAN SHAWN President P.O. Box 915, Mulberry, FL, 33860
DUNCAN KRISTIN Secretary P.O. BOX 915, MULBERRY, FL, 33860
DUNCAN KRISTIN Treasurer P.O. BOX 915, MULBERRY, FL, 33860
DUNCAN SHAWN Agent 2000 MULFORD ROAD #915, MULBERRY, FL, 33860

Events

Event Type Filed Date Value Description
AMENDMENT 2019-12-02 - -
AMENDMENT 2019-11-25 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-25 2000 MULFORD ROAD #915, MULBERRY, FL 33860 -
CHANGE OF PRINCIPAL ADDRESS 2019-10-21 2000 MULFORD ROAD, #915, MULBERRY, FL 33860 -
CHANGE OF MAILING ADDRESS 2019-02-06 2000 MULFORD ROAD, #915, MULBERRY, FL 33860 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-02-23
AMENDED ANNUAL REPORT 2021-12-09
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-17
Amendment 2019-12-02
Amendment 2019-11-25
ANNUAL REPORT 2019-02-06
Domestic Profit 2018-07-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2207178405 2021-02-03 0455 PPS 2505 Longwood Dr, Lakeland, FL, 33811-2118
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83417
Loan Approval Amount (current) 83417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lakeland, POLK, FL, 33811-2118
Project Congressional District FL-18
Number of Employees 6
NAICS code 238910
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84326.59
Forgiveness Paid Date 2022-03-10
8961257702 2020-05-01 0455 PPP 2505 Longwood Drive, Lakeland, FL, 33811
Loan Status Date 2022-03-25
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83417
Loan Approval Amount (current) 83417
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Lakeland, POLK, FL, 33811-1001
Project Congressional District FL-15
Number of Employees 6
NAICS code 236115
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84605.41
Forgiveness Paid Date 2021-10-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State