| Entity Name: | THE CONSTANTINE GROUP USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| KIZER JAMES PJR. | President | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
| Vaith Kart | Vice President | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
| DOWNEY JOSEPH EJR. | Secretary | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
| Crews Joseph JR. | Treasurer | 1988 LEWIS TURNER BLVD., FORT WALTON BEACH, FL, 32547 |
| MCINNIS C. JEFFREY ESQ. | Agent | 909 MAR WALT DRIVE, FORT WALTON BEACH, FL, 32547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | MCINNIS, C. JEFFREY, ESQ. | - |
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-04-28 | 1988 LEWIS TURNER BLVD., Unit 3, FORT WALTON BEACH, FL 32547 | - |
| CHANGE OF MAILING ADDRESS | 2015-04-28 | 1988 LEWIS TURNER BLVD., Unit 3, FORT WALTON BEACH, FL 32547 | - |
| 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 Apr 2025
Sources: Florida Department of State
