| Entity Name: | CONSTRUCTION CONSULTING ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION CONSULTING ENTERPRISES, 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: | 23 Apr 1973 (52 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 09 Jun 1980 (45 years ago) |
| Document Number: | 424170 |
| FEI/EIN Number |
591479178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4805 SW 78TH STREET, MIAMI, FL, 33143, US |
| Mail Address: | 205 ARBOR SHORES NORTH, NEWNAN, GA, 30265, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WARSHAW BERTRAM S | President | 4805 SW 78TH STREET, MIAMI, FL, 33143 |
| WARSHAW BERTRAM S | Director | 4805 SW 78TH STREET, MIAMI, FL, 33143 |
| WARSHAW PATRICIA A | Secretary | 4805 SW 78TH STREET, MIAMI, FL, 33143 |
| WARSHAW PATRICIA A | Treasurer | 4805 SW 78TH STREET, MIAMI, FL, 33143 |
| WARSHAW PATRICIA A | Director | 4805 SW 78TH STREET, MIAMI, FL, 33143 |
| WARSHAW BERTRAM S | Agent | 4805 SW 78TH STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-19 | 4805 SW 78TH STREET, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-19 | 4805 SW 78TH STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-19 | 4805 SW 78TH STREET, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-29 | WARSHAW, BERTRAM SPD | - |
| NAME CHANGE AMENDMENT | 1980-06-09 | CONSTRUCTION CONSULTING ENTERPRISES, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-07-23 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-02-16 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
