| Entity Name: | CONSTRUCT GROUP CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jul 2001 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 06 Apr 2007 (18 years ago) |
| Document Number: | P01000065937 |
| FEI/EIN Number | 65-1119942 |
| Address: | 5979 NW 151 Street, Suite # 212, Miami Lakes, FL 33014 |
| Mail Address: | 8004 NW 154th Street, # 303, Miami Lakes, FL 33016 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Vezina Lawrence & Piscitelli, P. A. | Agent | 350 EAST LAS OLAS BLVD., SUITE 1130, FORT LAUDERDALE, FL 33301 |
| Name | Role | Address |
|---|---|---|
| Quesada, Juan C, Jr. | PRESIDENT | 5979 NW 151 Street, Suite # 212 Miami Lakes, FL 33014 |
| Name | Role | Address |
|---|---|---|
| Quesada, Juan C, Jr. | DIRECTOR | 5979 NW 151 Street, Suite # 212 Miami Lakes, FL 33014 |
| PULLES, JORGE I | DIRECTOR | 5979 NW 151 Street, Suite # 212 Miami Lakes, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PULLES, JORGE I | EXECUTIVE VICEPRESIDENT | 5979 NW 151 Street, Suite # 212 Miami Lakes, FL 33014 |
| Name | Role | Address |
|---|---|---|
| PULLES, JORGE I | SECRETARY | 5979 NW 151 Street, Suite # 212 Miami Lakes, FL 33014 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2019-11-26 | 350 EAST LAS OLAS BLVD., SUITE 1130, FORT LAUDERDALE, FL 33301 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-12 | 5979 NW 151 Street, Suite # 212, Miami Lakes, FL 33014 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-12 | 5979 NW 151 Street, Suite # 212, Miami Lakes, FL 33014 | No data |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | Vezina Lawrence & Piscitelli, P. A. | No data |
| AMENDMENT | 2007-04-06 | No data | No data |
| AMENDMENT | 2002-03-13 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000559300 | TERMINATED | 1000001009207 | DADE | 2024-08-26 | 2034-08-28 | $ 29,981.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000309508 | TERMINATED | 1000000993293 | DADE | 2024-05-14 | 2034-05-22 | $ 56,356.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| J24000309573 | ACTIVE | 1000000993304 | DADE | 2024-05-14 | 2044-05-22 | $ 3,717.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTRUCT GROUP CORP., etc., VS L.B. FOSTER COMPANY, etc., | 3D2013-0178 | 2013-01-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | CONSTRUCT GROUP CORP. |
| Role | Appellant |
| Status | Active |
| Representations | ROBERT L. FRYE |
| Name | L.B. FOSTER COMPANY |
| Role | Appellee |
| Status | Active |
| Representations | MARIO M. RUIZ |
| Name | Hon. Jorge E. Cueto |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Harvey Ruvin |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2013-02-11 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2013-02-11 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2013-02-11 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2013-02-11 |
| Type | Notice |
| Subtype | Voluntary Dismissal |
| Description | Voluntary Dismissal Recognized (OG33) |
| Docket Date | 2013-02-07 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Motion For Voluntary Dismissal |
| On Behalf Of | CONSTRUCT GROUP CORP. |
| Docket Date | 2013-01-16 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Docket Date | 2013-01-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | CONSTRUCT GROUP CORP. |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-22 |
| STATEMENT OF FACT | 2023-07-20 |
| AMENDED ANNUAL REPORT | 2023-07-14 |
| AMENDED ANNUAL REPORT | 2023-07-13 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-08 |
| ANNUAL REPORT | 2021-05-27 |
| ANNUAL REPORT | 2020-05-18 |
| Reg. Agent Change | 2019-11-26 |
| ANNUAL REPORT | 2019-02-12 |
Date of last update: 31 Jan 2025
Sources: Florida Department of State
