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DARLEY CONSTRUCTION CO. - Florida Company Profile

Company Details

Entity Name: DARLEY CONSTRUCTION CO.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DARLEY CONSTRUCTION CO. 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: 11 Jul 1994 (31 years ago)
Last Event: AMENDMENT
Event Date Filed: 05 Apr 2004 (21 years ago)
Document Number: P94000052481
FEI/EIN Number 650508374

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

Address: 35830 Pinegate Trail, Eustis, FL, 32736, US
Mail Address: 35830 Pinegate Trail, Eustis, FL, 32736, US
ZIP code: 32736
County: Lake
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DARLEY DAVID W President 35830 Pinegate Trail, Eustis, FL, 32736
DARLEY DAVID W Director 35830 Pinegate Trail, Eustis, FL, 32736
DARLEY DAVID W Agent 35830 Pinegate Trail, Eustis, FL, 32736

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-09-23 35830 Pinegate Trail, Eustis, FL 32736 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-16 35830 Pinegate Trail, Eustis, FL 32736 -
CHANGE OF MAILING ADDRESS 2024-07-16 35830 Pinegate Trail, Eustis, FL 32736 -
AMENDMENT 2004-04-05 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-09-23
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-02-06
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-04-05
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-02-19
ANNUAL REPORT 2016-03-27

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3829357109 2020-04-12 0455 PPP 8201 SW 176TH ST, PALMETTO BAY, FL, 33157-6143
Loan Status Date 2021-03-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 212500
Loan Approval Amount (current) 212500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address PALMETTO BAY, MIAMI-DADE, FL, 33157-6143
Project Congressional District FL-27
Number of Employees 26
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 214293.15
Forgiveness Paid Date 2021-02-19
3615968508 2021-02-24 0455 PPS 8201 SW 176th St, Palmetto Bay, FL, 33157-6147
Loan Status Date 2022-05-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 250107
Loan Approval Amount (current) 250107.5
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Palmetto Bay, MIAMI-DADE, FL, 33157-6147
Project Congressional District FL-27
Number of Employees 34
NAICS code 237310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 252162.67
Forgiveness Paid Date 2022-01-06

Date of last update: 01 May 2025

Sources: Florida Department of State