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  5. DIVCO CONSTRUCTION CORP.

DIVCO CONSTRUCTION CORP. - Florida Company Profile

Company Details

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 (26 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

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2023 593559612 2024-08-01 DIVCO CONSTRUCTION CORP. 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2024-08-01
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2022 593559612 2023-07-12 DIVCO CONSTRUCTION CORP. 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2023-07-12
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2021 593559612 2022-08-22 DIVCO CONSTRUCTION CORP. 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2022-08-22
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2020 593559612 2021-08-06 DIVCO CONSTRUCTION CORP. 23
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2021-08-06
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2019 593559612 2020-10-08 DIVCO CONSTRUCTION CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2020-10-08
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2018 593559612 2019-10-11 DIVCO CONSTRUCTION CORP. 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2019-10-11
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2017 593559612 2018-10-09 DIVCO CONSTRUCTION CORP. 17
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2018-10-09
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2016 593559612 2017-07-03 DIVCO CONSTRUCTION CORP. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1966-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Signature of
Role Plan administrator
Date 2017-07-03
Name of individual signing STEPHEN KAUFFMAN
Valid signature Filed with authorized/valid electronic signature
DIVCO CONSTRUCTION CORP. 401(K) PLAN 2015 593559612 2016-08-05 DIVCO CONSTRUCTION CORP. 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1996-05-01
Business code 236110
Sponsor’s telephone number 2395927222
Plan sponsor’s address 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Key Officers & Management

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

Fictitious Names

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

Events

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.

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1231407107 2020-04-10 0455 PPP 6628 Willow Park Dr, NAPLES, FL, 34109-8916
Loan Status Date 2021-09-15
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 293205
Loan Approval Amount (current) 293205
Undisbursed Amount 0
Franchise Name -
Lender Location ID 450956
Servicing Lender Name First Foundation Bank
Servicing Lender Address 18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NAPLES, COLLIER, FL, 34109-8916
Project Congressional District FL-19
Number of Employees 22
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 451106
Originating Lender Name First Foundation Bank
Originating Lender Address NAPLES, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 297089.97
Forgiveness Paid Date 2021-08-05

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KAUFFMAN STEPHEN

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KAUFFMAN REAL ESTATE SERVICES, LLC - Inactive
Florida Limited Liability Co. (2006 - 2011)
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Florida Limited Liability Co. (2006 - 2011)
VOLTERRA DEVELOPMENT, LLC - Inactive
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GLACE RON

THE WOODS GROUP OF S.W. FLORIDA, INC. - Inactive
Domestic Profit (2001 - 2004)

KAUFFMAN STEPHEN L

PROPERTIES OF DISTINCTION OF SOUTHWEST FLORIDA, L.L.C. - Inactive
Florida Limited Liability Co. (2001 - 2008)
DIVCO OFFICE, LLC - Active
Florida Limited Liability Co. (2006 )
BAILEY LANE ESTATES, LLC - Active
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Domestic Profit (1993 - 2000)
ANACAPRI 3, LLC - Inactive
Florida Limited Liability Co. (2005 - 2012)
KARATE CENTER BUILDING, LLC - Active
Florida Limited Liability Co. (2006 )
DIVCO-ELEGANT HOMES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2012)
VOLTERRA DEVELOPMENT, LLC - Inactive
Florida Limited Liability Co. (2004 - 2015)
DIVCO-WATERFRONT HOMES, LLC - Inactive
Florida Limited Liability Co. (2004 - 2009)
ANACAPRI 10, LLC - Inactive
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Companies related by address

6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

EXCEPTIONAL PROPERTIES OF SW FLORIDA, LLC EXCEPTIONAL PROPERTIES OF NAPLES, LLC DIVCO PORT ROYAL PROPERTIES, LLC WILLOW PARK HOLDINGS, LLC DIVCO OFFICE, LLC PROPERTIES OF DISTINCTION OF SOUTHWEST FLORIDA, L.L.C. DIVCO-WATERFRONT HOMES, LLC VOLTERRA DEVELOPMENT, LLC DIVCO-ELEGANT HOMES, LLC

6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

EXCEPTIONAL PROPERTIES OF SW FLORIDA, LLC EXCEPTIONAL PROPERTIES OF NAPLES, LLC DIVCO PORT ROYAL PROPERTIES, LLC WILLOW PARK HOLDINGS, LLC DIVCO OFFICE, LLC PROPERTIES OF DISTINCTION OF SOUTHWEST FLORIDA, L.L.C. DIVCO-WATERFRONT HOMES, LLC VOLTERRA DEVELOPMENT, LLC DIVCO-ELEGANT HOMES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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