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DENIS SAVOIE CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name: DENIS SAVOIE CONSTRUCTION, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

DENIS SAVOIE 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: 08 Dec 1998 (26 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Jan 2003 (22 years ago)
Document Number: P98000102214
FEI/EIN Number 650897308

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

Address: 1501 VON PHISTER STREET, KEY WEST, FL, 33040, US
Mail Address: 1501 VON PHISTER STREET, KEY WEST, FL, 33040, US
ZIP code: 33040
County: Monroe
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
DENIS SAVOIE CONSTRUCTION, INC. 401(K) PROFIT SHARING PLAN 2023 650897308 2024-06-10 DENIS SAVOIE CONSTRUCTION, INC. 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2024-06-10
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2024-06-10
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2022 650897308 2023-04-25 DENIS SAVOIE CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2023-04-25
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2023-04-25
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2021 650897308 2022-07-14 DENIS SAVOIE CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2022-07-14
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2022-07-14
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2020 650897308 2021-07-25 DENIS SAVOIE CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2021-07-25
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-07-25
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2019 650897308 2020-08-03 DENIS SAVOIE CONSTRUCTION, INC. 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2020-08-03
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2020-08-03
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2018 650897308 2019-09-24 DENIS SAVOIE CONSTRUCTION, INC. 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2019-09-24
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2019-09-24
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2017 650897308 2018-05-17 DENIS SAVOIE CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2018-05-16
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2016 650897308 2017-12-12 DENIS SAVOIE CONSTRUCTION, INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2017-12-12
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2015 650897308 2016-08-27 DENIS SAVOIE CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2016-08-27
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2016-08-27
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature
DENIS SAVOIE CONSTRUCTION, IN C. 401(K) PROFIT SHARING PLAN 2014 650897308 2015-10-02 DENIS SAVOIE CONSTRUCTION, INC. 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2008-01-01
Business code 541990
Sponsor’s telephone number 3053041370
Plan sponsor’s address 1720 SOUTH STREET, KEY WEST, FL, 33040

Signature of

Role Plan administrator
Date 2015-10-01
Name of individual signing DENIS SAVOIE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SAVOIE DENIS Director 1501 Von Phister, KEY WEST, FL, 33040
Ward & Meyers, LLC Agent 22993 Anne Bonny Ln, Cudjoe Key, FL, 33042

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-29 Ward & Meyers, LLC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 22993 Anne Bonny Ln, Cudjoe Key, FL 33042 -
CHANGE OF PRINCIPAL ADDRESS 2015-05-01 1501 VON PHISTER STREET, KEY WEST, FL 33040 -
CHANGE OF MAILING ADDRESS 2015-05-01 1501 VON PHISTER STREET, KEY WEST, FL 33040 -
REINSTATEMENT 2003-01-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-24
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-20
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5390247908 2020-06-15 0455 PPP 1501 Von Phister, Key West, FL, 33040-4938
Loan Status Date 2021-09-29
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 28462.5
Loan Approval Amount (current) 55738
Undisbursed Amount 0
Franchise Name -
Lender Location ID 433860
Servicing Lender Name Quontic Bank
Servicing Lender Address 3105 Broadway, 2nd Fl, Astoria, NY, 11106
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Unanswered
Project Address Key West, MONROE, FL, 33040-4938
Project Congressional District FL-28
Number of Employees 5
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 529111
Originating Lender Name FC Marketplace, LLC (dba Funding Circle)
Originating Lender Address San Francisco, CA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 56267.89
Forgiveness Paid Date 2021-06-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State