DIVCO CONSTRUCTION CORP. - Florida Company Profile
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| Entity Name: | DIVCO CONSTRUCTION CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
DIVCO CONSTRUCTION CORP. 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: | 10 Nov 1998 (27 years ago) |
| Last Event: | MERGER NAME CHANGE |
| Event Date Filed: | 23 Feb 1999 (26 years ago) |
| Document Number: | P98000095165 |
| FEI/EIN Number |
593559612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
| Mail Address: | 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
| ZIP code: | 34109 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EASTMAN MARK E | President | 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
| EASTMAN MARK E | Director | 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
| KAUFFMAN STEPHEN | Secretary | 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
| KAUFFMAN STEPHEN | Director | 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109 |
| KAUFFMAN STEPHEN | Chief Executive Officer | 6628 WILLOW PARK DR, NAPLES, FL, 34109 |
| GLACE RON | Chief Operating Officer | 6628 WILLOW PARK DR, NAPLES, FL, 34109 |
| Kauffman Shane D | Chief Financial Officer | 6628 Willow Park Drive, Naples, FL, 34109 |
| KAUFFMAN STEPHEN L | Agent | 6628 WILLOW PARK DR, NAPLES, FL, 34109 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000131992 | WILLOW CABINETRY | ACTIVE | 2024-10-28 | 2029-12-31 | - | 6628 WILLOW PARK DR, NAPLES, FL, 34109 |
| G14000003729 | DIVCO CUSTOM HOMES | ACTIVE | 2014-01-10 | 2029-12-31 | - | 6628 WILLOW PARK DR, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-01-20 | 6628 WILLOW PARK DRIVE, NAPLES, FL 34109 | - |
| REGISTERED AGENT NAME CHANGED | 2009-03-17 | KAUFFMAN, STEPHEN L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-17 | 6628 WILLOW PARK DR, NAPLES, FL 34109 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-03-25 | 6628 WILLOW PARK DRIVE, NAPLES, FL 34109 | - |
| MERGER | 1999-02-23 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000021901 |
| MERGER NAME CHANGE | 1999-02-23 | DIVCO CONSTRUCTION CORP. | CORPORATE NAME CHANGE WAS A RESULT OF A MERGER. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-03-29 |
| ANNUAL REPORT | 2017-02-20 |
| ANNUAL REPORT | 2016-02-09 |
| ANNUAL REPORT | 2015-04-09 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State