Entity Name: | THE CONSTANTINE GROUP USA, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 25 Mar 2014 (11 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 18 Jan 2024 (a year ago) |
Document Number: | F14000001341 |
FEI/EIN Number | 264425704 |
Address: | 1988 LEWIS TURNER BLVD., Unit 3, FORT WALTON BEACH, FL, 32547, US |
Mail Address: | 1988 LEWIS TURNER BLVD., Unit 3, FORT WALTON BEACH, FL, 32547, US |
ZIP code: | 32547 |
County: | Okaloosa |
Place of Formation: | ALABAMA |
Name | Role | Address |
---|---|---|
MCINNIS C. JEFFREY ESQ. | Agent | 909 MAR WALT DRIVE, FORT WALTON BEACH, FL, 32547 |
Name | Role | Address |
---|---|---|
KIZER JAMES PJR. | President | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
Name | Role | Address |
---|---|---|
Vaith Kart | Vice President | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
Name | Role | Address |
---|---|---|
DOWNEY JOSEPH EJR. | Secretary | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
Name | Role | Address |
---|---|---|
Crews Joseph JR. | Treasurer | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REINSTATEMENT | 2024-01-18 | No data | No data |
REGISTERED AGENT NAME CHANGED | 2024-01-18 | MCINNIS, C. JEFFREY, ESQ. | No data |
REVOKED FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1988 LEWIS TURNER BLVD., Unit 3, FORT WALTON BEACH, FL 32547 | No data |
CHANGE OF MAILING ADDRESS | 2015-04-28 | 1988 LEWIS TURNER BLVD., Unit 3, FORT WALTON BEACH, FL 32547 | No data |
Name | Date |
---|---|
REINSTATEMENT | 2024-01-18 |
ANNUAL REPORT | 2022-03-10 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-04-02 |
ANNUAL REPORT | 2019-06-13 |
ANNUAL REPORT | 2018-03-19 |
ANNUAL REPORT | 2017-02-01 |
ANNUAL REPORT | 2016-04-29 |
ANNUAL REPORT | 2015-04-28 |
Foreign Profit | 2014-03-25 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State