| Entity Name: | CONSTRUCTION SERVICES & CONSULTANTS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 02 Mar 2010 (15 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 02 Mar 2010 (15 years ago) |
| Document Number: | F05000002394 |
| FEI/EIN Number |
202698488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 EDEN AVE., SUITE 220, EDINA, MN, 55436 |
| Mail Address: | 5201 EDEN AVE., SUITE 220, EDINA, MN, 55436 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| GALLAGHER TIMOTHY J | Secretary | 5201 EDEN AVENUE, SUITE 220, EDINA, MN, 55436 |
| BROWN NATHANAEL A | DIRC | 1102 OAK STREET, WINNETKA, IL, 60093 |
| LUSTIG PAUL | Chief Executive Officer | 5201 EDEN AVENUE, SUITE 220, EDINA, MN, 55436 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2010-03-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-03-02 | 5201 EDEN AVE., SUITE 220, EDINA, MN 55436 | - |
| CHANGE OF MAILING ADDRESS | 2010-03-02 | 5201 EDEN AVE., SUITE 220, EDINA, MN 55436 | - |
| NAME CHANGE AMENDMENT | 2005-06-16 | CONSTRUCTION SERVICES & CONSULTANTS, INC. | - |
| Name | Date |
|---|---|
| Withdrawal | 2010-03-02 |
| ANNUAL REPORT | 2009-02-21 |
| ANNUAL REPORT | 2008-05-08 |
| ANNUAL REPORT | 2007-05-23 |
| ANNUAL REPORT | 2006-05-05 |
| Name Change | 2005-06-16 |
| Foreign Profit | 2005-04-20 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 311082366 | 0418800 | 2007-06-13 | 110 STONE HARBOR WAY, DELRAY BEACH, FL, 33444 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Referral |
| Activity Nr | 200687986 |
| Safety | Yes |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 2007-07-26 |
| Abatement Due Date | 2007-07-31 |
| Current Penalty | 375.0 |
| Initial Penalty | 375.0 |
| Nr Instances | 1 |
| Nr Exposed | 8 |
| Related Event Code (REC) | Referral |
| Gravity | 03 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2005-08-18 |
| Emphasis | S: CONSTRUCTION |
| Case Closed | 2005-08-29 |
| Inspection Type | Unprog Rel |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 1999-08-19 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 1999-08-19 |
| Inspection Type | Unprog Rel |
| Scope | Partial |
| Safety/Health | Safety |
| Close Conference | 1999-08-04 |
| Emphasis | L: FLCARE, S: CONSTRUCTION |
| Case Closed | 1999-09-30 |
Related Activity
| Type | Inspection |
| Activity Nr | 301887279 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B01 |
| Issuance Date | 1999-08-20 |
| Abatement Due Date | 1999-08-25 |
| Current Penalty | 1575.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
| Citation ID | 01002 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 1999-08-20 |
| Abatement Due Date | 1999-08-25 |
| Current Penalty | 3000.0 |
| Initial Penalty | 3000.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 10 |
| Citation ID | 01003 |
| Citaton Type | Serious |
| Standard Cited | 19261053 B01 |
| Issuance Date | 1999-08-20 |
| Abatement Due Date | 1999-08-25 |
| Current Penalty | 1575.0 |
| Initial Penalty | 1575.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Related Event Code (REC) | Referral |
| Gravity | 05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
