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  5. DIVCO CONSTRUCTION CORP.

DIVCO CONSTRUCTION CORP.

Company Details

Entity Name: DIVCO CONSTRUCTION CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
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
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

Agent

Name Role Address
KAUFFMAN STEPHEN L Agent 6628 WILLOW PARK DR, NAPLES, FL, 34109

President

Name Role Address
EASTMAN MARK E President 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Director

Name Role Address
EASTMAN MARK E Director 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109
KAUFFMAN STEPHEN Director 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Secretary

Name Role Address
KAUFFMAN STEPHEN Secretary 6628 WILLOW PARK DRIVE, NAPLES, FL, 34109

Chief Executive Officer

Name Role Address
KAUFFMAN STEPHEN Chief Executive Officer 6628 WILLOW PARK DR, NAPLES, FL, 34109

Chief Operating Officer

Name Role Address
GLACE RON Chief Operating Officer 6628 WILLOW PARK DR, NAPLES, FL, 34109

Chief Financial Officer

Name Role Address
Kauffman Shane D Chief Financial Officer 6628 Willow Park Drive, 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 No data 6628 WILLOW PARK DR, NAPLES, FL, 34109
G14000003729 DIVCO CUSTOM HOMES ACTIVE 2014-01-10 2029-12-31 No data 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 No data
REGISTERED AGENT NAME CHANGED 2009-03-17 KAUFFMAN, STEPHEN L No data
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 6628 WILLOW PARK DR, NAPLES, FL 34109 No data
CHANGE OF PRINCIPAL ADDRESS 2005-03-25 6628 WILLOW PARK DRIVE, NAPLES, FL 34109 No data
MERGER 1999-02-23 No data 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

Related by officers

KAUFFMAN STEPHEN

DIVCO RAVA, LLC EXCEPTIONAL PROPERTIES OF SW FLORIDA, LLC EXCEPTIONAL PROPERTIES OF NAPLES, LLC DIVCO HOMES, LLC WILLOW INTERIOR DESIGN, LLC KAUFFMAN REAL ESTATE SERVICES, LLC WILLOW PARK HOLDINGS, LLC DIVCO OFFICE, LLC DCC DESIGNS GROUP COMPANY VOLTERRA DEVELOPMENT, LLC

GLACE RON

THE WOODS GROUP OF S.W. FLORIDA, INC.

KAUFFMAN STEPHEN L

BAILEY LANE ESTATES, LLC WILLOW PARK HOLDINGS, LLC DIVCO OFFICE, LLC PROPERTIES OF DISTINCTION OF SOUTHWEST FLORIDA, L.L.C. DCC DESIGNS GROUP COMPANY DIVCO-WATERFRONT HOMES, LLC VOLTERRA DEVELOPMENT, LLC DIVCO-ELEGANT HOMES, LLC ANACAPRI 10, LLC KARATE CENTER BUILDING, LLC

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 Feb 2025

Sources: Florida Department of State

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