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DFI CONSTRUCTION, INC.

Company Details

Name: DFI CONSTRUCTION, INC.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 01 Jan 2004 (21 years ago)
Business ID: 743545
ZIP code: 39421
County: Jefferson Davis
State of Incorporation: MISSISSIPPI
Principal Office Address: 7521 Hwy 35 North, PO Box 219BASSFIELD, MS 39421

Agent

Name Role Address
R JAMES RAY Agent 1452 CAVANAUGH RD, P O BOX 219, BASSFIELD, MS 39421

Incorporator

Name Role Address
R James Ray Incorporator 1452 Cavanaugh Rd, P O Box 219, Bassfield, MS 39421

Director

Name Role Address
Mark Fails Director 5932 Williamsburg Rd, Bassfield, MS 39421

President

Name Role Address
Mark Fails President 5932 Williamsburg Rd, Bassfield, MS 39421

Vice President

Name Role Address
Philip Fails Vice President PO Box 514, Bassfield, MS 39421
Bobby Davis Vice President 7876 Hwy 35, Bassfield, MS 39421

Filings

Type Status Filed Date Description
Annual Report Filed 2025-01-15 Annual Report For DFI CONSTRUCTION, INC.
Annual Report Filed 2024-02-01 Annual Report For DFI CONSTRUCTION, INC.
Annual Report Filed 2023-02-16 Annual Report For DFI CONSTRUCTION, INC.
Reinstatement Filed 2022-04-04 Reinstatement For DFI CONSTRUCTION, INC.
Admin Dissolution Filed 2021-11-29 Action of Intent to Dissolve: Tax: DFI CONSTRUCTION, INC.
Notice to Dissolve/Revoke Filed 2021-09-07 Notice of Intent to Dissolve: Tax: DFI CONSTRUCTION, INC.
Annual Report Filed 2021-02-08 Annual Report For DFI CONSTRUCTION, INC.
Annual Report Filed 2020-05-26 Annual Report For DFI CONSTRUCTION, INC.
Annual Report Filed 2019-02-27 Annual Report For DFI CONSTRUCTION, INC.
Annual Report Filed 2018-04-04 Annual Report For DFI CONSTRUCTION, INC.

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3859788302 2021-01-22 0470 PPS 7876 Highway 35, Bassfield, MS, 39421-9590
Loan Status Date 2022-04-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130350
Loan Approval Amount (current) 130350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Bassfield, MARION, MS, 39421-9590
Project Congressional District MS-03
Number of Employees 12
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131816.44
Forgiveness Paid Date 2022-03-08
6892017206 2020-04-28 0470 PPP 7876 HWY 35, BASSFIELD, MS, 39421
Loan Status Date 2021-01-07
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 130350
Loan Approval Amount (current) 130350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 39232
Servicing Lender Name Hancock Whitney Bank
Servicing Lender Address 2510 14th St One Hancock Plz, GULFPORT, MS, 39501
Rural or Urban Indicator R
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address BASSFIELD, JEFFERSON DAVIS, MS, 39421-0001
Project Congressional District MS-03
Number of Employees 12
NAICS code 237120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 39232
Originating Lender Name Hancock Whitney Bank
Originating Lender Address GULFPORT, MS
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 131190.03
Forgiveness Paid Date 2020-12-21

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
1539107 Interstate 2024-09-12 10000 2019 2 2 Private(Property)
Legal Name DFI CONSTRUCTION INC
DBA Name -
Physical Address 7521 HWY 35, BASSFIELD, MS, 39421, US
Mailing Address PO BOX 219, BASSFIELD, MS, 39421, US
Phone (601) 943-6817
Fax (601) 943-6266
E-mail TLFAILS79@DFICON.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 26 Mar 2025

Sources: Mississippi Secretary of State