Search icon

J. MCGARVEY CONSTRUCTION COMPANY, INC. - Florida Company Profile

Company Details

Entity Name: J. MCGARVEY CONSTRUCTION COMPANY, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

J. MCGARVEY CONSTRUCTION COMPANY, 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: 09 Dec 1996 (28 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 19 Oct 1999 (25 years ago)
Document Number: P96000100045
FEI/EIN Number 582279206

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

Address: 16770 Oriole Road, Fort Myers, FL, 33912, US
Mail Address: 16770 Oriole Road, Fort Myers, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COHEN & GRIGSBY, P.C. Agent 9110 Strada Place, Naples, FL, 34108
MCGARVEY JOHN S President 16770 Oriole Road, Fort Myers, FL, 33912
MCGARVEY JOANNE H Secretary 16770 Oriole Road, Fort Myers, FL, 33912
Burch JENNIFER M Vice President 16770 Oriole Road, Fort Myers, FL, 33912

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000071376 MCGARVEY DEVELOPMENT COMPANY ACTIVE 2019-06-26 2029-12-31 - 16770 ORIOLE DRIVE, SUITE #1, FORT MYERS, FL, 33912
G08269900158 MCGARVEY DEVELOPMENT COMPANY EXPIRED 2008-09-25 2013-12-31 - 9530 MARKETPLACE ROAD, SUITE 301, FORT MYERS, FL, 33912

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-15 16770 Oriole Road, Suite 1, Fort Myers, FL 33912 -
CHANGE OF MAILING ADDRESS 2024-01-15 16770 Oriole Road, Suite 1, Fort Myers, FL 33912 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-29 9110 Strada Place, Mercato, Suite 6200, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2009-10-26 COHEN & GRIGSBY, P.C. -
MERGER 1999-10-19 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 500000025235

Documents

Name Date
ANNUAL REPORT 2025-01-14
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-01-30
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-03-28

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
305225088 0420600 2002-06-04 9990 COCONUT RD., BONITA SPRINGS, FL, 33928
Inspection Type Planned
Scope Complete
Safety/Health Safety
Close Conference 2002-06-04
Emphasis L: FALL, L: FLCARE, S: CONSTRUCTION
Case Closed 2002-07-09
303713549 0420600 2000-07-07 27250 SOUTH TAMIAMI TRAIL, BONITA SPRINGS, FL, 34134
Inspection Type Unprog Rel
Scope Partial
Safety/Health Safety
Close Conference 2000-07-07
Emphasis L: FLCARE, L: FALL, S: CONSTRUCTION
Case Closed 2000-07-12

Related Activity

Type Inspection
Activity Nr 303713531

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5919967009 2020-04-06 0455 PPP 12702 Trade Way Drive, STE 8, Bonita Springs, FL, 34135-7295
Loan Status Date 2020-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 654400
Loan Approval Amount (current) 654400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 98993
Servicing Lender Name Lake Michigan CU
Servicing Lender Address 5540 Glenwood Hills Pkwy SE, GRAND RAPIDS, MI, 49512-2044
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Bonita Springs, LEE, FL, 34135-7295
Project Congressional District FL-19
Number of Employees 44
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 98993
Originating Lender Name Lake Michigan CU
Originating Lender Address GRAND RAPIDS, MI
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 658471.82
Forgiveness Paid Date 2020-11-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State