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KARGAR CONSTRUCTION INC. - Florida Company Profile

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Company Details

Entity Name: KARGAR CONSTRUCTION INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KARGAR 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: 18 Aug 1997 (28 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 19 Dec 1997 (28 years ago)
Document Number: P97000071634
FEI/EIN Number 593470338

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

Address: 555 W GRANADA BLVD, C-4, ORMOND BEACH, FL, 32174, US
Mail Address: 555 W GRANADA BLVD, C-4, ORMOND BEACH, FL, 32174, US
ZIP code: 32174
City: Ormond Beach
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KARGAR MIKE Chief Executive Officer 555 W. GRANADA BLVD, STE C4, ORMOND BEACH, FL, 32174
KARGAR MARJAN President 555 W. GRANADA BLVD, STE C4, ORMOND BEACH, FL, 32174
Kargar Marjan Secretary 555 W. Granada Blvd. C-4, Ormond Beach, FL, 32174
Kargar Marjan Treasurer 555 W. Granada Blvd. C-4, Ormond Beach, FL, 32174
KARGAR Mike H Agent 555 GRANADA BLVD, ORMOND BEACH, FL, 32174

Form 5500 Series

Employer Identification Number (EIN):
593470338
Plan Year:
2022
Number Of Participants:
19
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000115796 EXTREME POOLS EXPIRED 2013-11-26 2018-12-31 - 555 W. GRANADA BLVD, STE C4, ORMOND BEACH, FL, 32174
G13000115798 EXTREME CABINETS EXPIRED 2013-11-26 2018-12-31 - 555 W. GRANADA BLVD, STE C4, ORMOND BEACH, FL, 32174
G13000114430 EXTREME ALTERATIONS, INC. EXPIRED 2013-11-21 2018-12-31 - 555 W. GRANADA BLVD, STE C4, ORMOND BEACH, FL, 32174

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2010-01-08 KARGAR, MIKE H -
REGISTERED AGENT ADDRESS CHANGED 2002-05-19 555 GRANADA BLVD, C-4, ORMOND BEACH, FL 32174 -
CHANGE OF PRINCIPAL ADDRESS 2001-05-02 555 W GRANADA BLVD, C-4, ORMOND BEACH, FL 32174 -
CHANGE OF MAILING ADDRESS 2001-05-02 555 W GRANADA BLVD, C-4, ORMOND BEACH, FL 32174 -
NAME CHANGE AMENDMENT 1997-12-19 KARGAR CONSTRUCTION INC. -
NAME CHANGE AMENDMENT 1997-11-17 KARGER CONSTRUCTION INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J02000162994 TERMINATED 2001-32448-CICI VOLUSIA CNTY CIR COURT DAYTONA 2002-01-10 2007-04-25 $10,667.23 SLIGER & ASSOCIATES, INC., 3921 SOUTH NOVA ROAD, PORT ORANGE, FL 32127

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-17
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-03-17
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-26
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-03-24
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2025-05-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: DIRECT LOANS ACTIVITIES TO BE PERFORMED: PROVIDE LOANS TO THE SURVIVORS OF DECLARED DISASTERS FOR UNINSURED OR OTHERWISE UNCOMPENSATED PHYSICAL DAMAGE. DELIVERABLES: LOANS EXPECTED OUTCOMES: BUSINESSES, NONPROFITS, HOMEOWNERS AND RENTERS TO REPAIR OR REPLACE DAMAGED OR DESTROYED REAL PROPERTY AND/OR PERSONAL PROPERTY TO ITS PRE-DISASTER CONDITION. INTENDED BENEFICIARIES: SURVIVORS OF DISASTER SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
206000.00
Total Face Value Of Loan:
206000.00
Date:
2021-03-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
74177.00
Total Face Value Of Loan:
74177.00
Date:
2020-11-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
5200.00
Total Face Value Of Loan:
5200.00
Date:
2020-04-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65027.00
Total Face Value Of Loan:
65027.00

Paycheck Protection Program

Jobs Reported:
5
Initial Approval Amount:
$65,027
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$65,027
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$65,698.95
Servicing Lender:
Intracoastal Bank
Use of Proceeds:
Payroll: $65,027
Jobs Reported:
8
Initial Approval Amount:
$74,177
Date Approved:
2021-03-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$74,177
Race:
American Indian or Alaska Native
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$74,672.87
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $74,177

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Date of last update: 02 Jul 2025

Sources: Florida Department of State