| Entity Name: | C & I CONSTRUCTION AND DESIGN, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 08 Sep 2003 (21 years ago) |
| Document Number: | P03000097800 |
| FEI/EIN Number | 201969758 |
| Address: | 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL, 33186 |
| Mail Address: | 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS | Agent | 14031 SW 143RD COURT, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS | President | 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS | Secretary | 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MALDONADO CARLOS | Director | 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186 |
| MALDONADO INGRID j | Director | 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186 |
| Name | Role | Address |
|---|---|---|
| MALDONADO INGRID j | Vice President | 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-15 | 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-15 | 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL 33186 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-15 | 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL 33186 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-03-18 |
| ANNUAL REPORT | 2021-04-05 |
| ANNUAL REPORT | 2020-03-25 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-03-22 |
| ANNUAL REPORT | 2016-02-29 |
| ANNUAL REPORT | 2015-03-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6746477805 | 2020-06-02 | 0455 | PPP | 14031 SW 143 Court Unit 6, MIAMI, FL, 33186-5600 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1446007 | Intrastate Non-Hazmat | 2024-06-25 | 10000 | 2021 | 3 | 5 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
