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CONSTRUCTION FUND CONTROL, INC - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION FUND CONTROL, 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: 02 Nov 2022 (3 years ago)
Document Number: F22000007214
FEI/EIN Number 831152940

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 29 GAMMONS ROAD, WABAN, MA, 02468, US
Mail Address: 29 GAMMONS ROAD, WABAN, MA, 02468, US
Place of Formation: MASSACHUSETTS

Key Officers & Management

Name Role Address
PATEL NILESH President 29 GAMMONS ROAD, NEWTON, MA, 02468
TALWALKAR ROHIT Agent 4144 PINE RIDGE LN, WESTON, FL, 33331

Documents

Name Date
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-01-24
Foreign Profit 2022-11-02

Date of last update: 02 May 2025

Sources: Florida Department of State