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CONCRETE MODULAR SYSTEMS, INC. - Florida Company Profile

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Company Details

Entity Name: CONCRETE MODULAR SYSTEMS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONCRETE MODULAR SYSTEMS, 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: 17 Mar 2000 (25 years ago)
Last Event: AMENDMENT
Event Date Filed: 16 May 2002 (23 years ago)
Document Number: P00000027476
FEI/EIN Number 593632362

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

Address: 6161 51ST ST SOUTH, ST.PETERSBURG, FL, 33715
Mail Address: PO Box 531573, ST.PETERSBURG, FL, 33747, US
ZIP code: 33715
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KENNEDY DEBORAH M President 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715
KENNEDY DEBORAH M Treasurer 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715
KENNEDY MARY E Secretary 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715
KENNEDY MARY E Director 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715
KENNEDY DEBORAH M Agent 6161 51ST ST. SOUTH, SAINT PETERSBURG, FL, 33715
KENNEDY FREDERICK L Vice President 6161 51ST ST. SOUTH, ST.PETERSBURG, FL, 33715

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

E-Commerce Website:
Phone Number:
E-mail Address:
Fax Number:
727-945-9756
Contact Person:
FREDERICK KENNEDY
Ownership and Self-Certifications:
Woman Owned
User ID:
P0987410

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
1VEB4
Status:
Active
Type:
U.S./Canada Manufacturer
CAGE Update Date:
2024-08-06
CAGE Expiration:
2029-08-06
SAM Expiration:
2025-08-05

Contact Information

POC:
FREDERICK KENNEDY
Corporate URL:
https://www.cmshuts.com

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2011-01-13 KENNEDY, DEBORAH M -
REGISTERED AGENT ADDRESS CHANGED 2009-01-28 6161 51ST ST. SOUTH, SAINT PETERSBURG, FL 33715 -
CHANGE OF PRINCIPAL ADDRESS 2008-11-18 6161 51ST ST SOUTH, ST.PETERSBURG, FL 33715 -
CHANGE OF MAILING ADDRESS 2008-11-18 6161 51ST ST SOUTH, ST.PETERSBURG, FL 33715 -
AMENDMENT 2002-05-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J06000095559 LAPSED 05-1019-CO-40 PINELLAS COUNTY COURT 2006-04-27 2011-05-08 $13.045.12 LANDSTAR LIGON, INC., 13410 SUTTON PARK DRIVE S, JACKSONVILLE, FL 32224

Court Cases

Title Case Number Docket Date Status
KYLE ETTEL VS FREDRICK KENNEDY, DEBORAH KENNEDY AND CONCRETE MODULAR SYSTEMS, INC. 2D2019-1248 2019-03-27 Closed
Classification NOA Final - Circuit Civil - Other
Court 2nd District Court of Appeal
Originating Court Circuit Court for the Sixth Judicial Circuit, Pinellas County
2017CA004898XXCICI

Parties

Name KYLE ETTEL
Role Appellant
Status Active
Name FREDRICK KENNEDY
Role Appellee
Status Active
Representations MURRAY B. SILVERSTEIN, ESQ., ASHLEY M. ELMORE - DREW, ESQ.
Name DEBORAH P. KENNEDY
Role Appellee
Status Active
Name CONCRETE MODULAR SYSTEMS, INC.
Role Appellee
Status Active
Name HON. AMY WILLIAMS
Role Judge/Judicial Officer
Status Active
Name PINELLAS CLERK
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2019-08-14
Type Misc. Events
Subtype Case Closed
Description Case Closed
Docket Date 2019-07-18
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Judge ~ Casanueva, Lucas, and Rothstein-Youakim
Docket Date 2019-07-18
Type Disposition by Order
Subtype Dismissed
Description ORD-GRANTING APLEE'S MOTION TO DISMISS ~ Appellees’ motion to dismiss is granted and this appeal is dismissed for failure to prosecute.
Docket Date 2019-07-15
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE OF THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2019-07-09
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEES' SECOND MOTION TO DISMISS APPEAL FOR FAILURE TO FILE INITIAL BRIEF
On Behalf Of FREDRICK KENNEDY
Docket Date 2019-06-10
Type Order
Subtype Order on Motion To Dismiss
Description deny motion to dismiss; IB 20 days ~ Appellees' motion to dismiss is denied. The initial brief shall be served within 20 days or this appeal will be at risk of dismissal without further notice.
Docket Date 2019-06-07
Type Motions Other
Subtype Motion To Dismiss
Description Motion To Dismiss ~ APPELLEES' MOTION TO DISMISS APPEAL FOR FAILURE TO FILE INITIAL BRIEF
On Behalf Of FREDRICK KENNEDY
Docket Date 2019-04-12
Type Miscellaneous Document
Subtype Lower Tribunal Insolvency
Description LOWER TRIBUNAL INSOLVENCY
On Behalf Of PINELLAS CLERK
Docket Date 2019-04-10
Type Misc. Events
Subtype Certificate
Description Certificate ~ CERTIFICATE 0F THE CLERK
On Behalf Of PINELLAS CLERK
Docket Date 2019-04-01
Type Order
Subtype Order on Filing Fee
Description fee - civil; pro se
Docket Date 2019-04-01
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter 1
Docket Date 2019-03-27
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed ~ WITH ORDERS
On Behalf Of KYLE ETTEL
Docket Date 2019-03-27
Type Misc. Events
Subtype Fee Status
Description NF:Not Required

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-03-26
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-01-13
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-27
ANNUAL REPORT 2015-01-22

OSHA's Inspections within Industry

Inspection Summary

Date:
2019-10-25
Type:
Referral
Address:
700 BRADY ROAD, TARPON SPRINGS, FL, 34689
Safety Health:
Health
Scope:
Partial

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
173130
Current Approval Amount:
173130
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
170108.36

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Date of last update: 02 Jun 2025

Sources: Florida Department of State