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CIVIL WORKS, INC. - Florida Company Profile

Company Details

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

CIVIL WORKS, 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: 20 May 1996 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 27 Sep 2010 (15 years ago)
Document Number: P96000045117
FEI/EIN Number 650673629

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

Address: 7950 NW 53 St, DORAL, FL, 33166, US
Mail Address: 7950 NW 53 St, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMANNA SURENDRA Vice President 217 Ward Circle, Brentwood, TN, 37027
Ramanna SURENDRA Agent 7950 NW 53 St, Doral, FL, 33166
Lewis Derrick P. E. President 7950 NW 53 St, DORAL, FL, 33166
Bell Linda MP.E. Chief Executive Officer 7950 NW 53 St, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-11 7950 NW 53 St, Suite 244, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2024-11-11 7950 NW 53 St, Suite 244, DORAL, FL 33166 -
REGISTERED AGENT NAME CHANGED 2024-11-11 Ramanna, SURENDRA -
REGISTERED AGENT ADDRESS CHANGED 2024-11-11 7950 NW 53 St, Suite 244, Doral, FL 33166 -
AMENDMENT 2010-09-27 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-11
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-09-20
ANNUAL REPORT 2022-01-13
AMENDED ANNUAL REPORT 2021-07-01
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-12
ANNUAL REPORT 2017-01-18

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6459927305 2020-04-30 0455 PPP 8491 NW 17 St, MIAMI, FL, 33126
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 134662
Loan Approval Amount (current) 134662
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address MIAMI, MIAMI-DADE, FL, 33126-0001
Project Congressional District FL-26
Number of Employees 7
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 135585.93
Forgiveness Paid Date 2021-01-07
3146168903 2021-04-27 0455 PPS 8491 NW 17th St Ste 108, Doral, FL, 33126-1009
Loan Status Date 2022-01-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 155902
Loan Approval Amount (current) 155902
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33126-1009
Project Congressional District FL-26
Number of Employees 9
NAICS code 541330
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 156850.4
Forgiveness Paid Date 2021-12-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State