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C & I CONSTRUCTION AND DESIGN, INC. - Florida Company Profile

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Company Details

Entity Name: C & I CONSTRUCTION AND DESIGN, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 08 Sep 2003 (22 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
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO CARLOS President 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186
MALDONADO CARLOS Secretary 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186
MALDONADO CARLOS Director 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186
MALDONADO INGRID j Vice President 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186
MALDONADO INGRID j Director 14031 SW 143RD COURT UNIT # 6, MIAMI, FL, 33186
MALDONADO CARLOS Agent 14031 SW 143RD COURT, MIAMI, FL, 33186

Unique Entity ID

CAGE Code:
7ADK3
UEI Expiration Date:
2015-12-30

Business Information

Activation Date:
2015-01-06
Initial Registration Date:
2014-12-30

Commercial and government entity program

CAGE number:
7ADK3
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2015-12-30

Contact Information

POC:
CARLOS MALDONADO

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2012-02-15 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2012-02-15 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL 33186 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-15 14031 SW 143RD COURT, UNIT # 6, MIAMI, FL 33186 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-06-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
132500.00
Total Face Value Of Loan:
132500.00

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$132,500
Date Approved:
2020-06-02
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$132,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$133,697.95
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $99,375
Utilities: $33,125
Jobs Reported:
8
Initial Approval Amount:
$58,543
Date Approved:
2021-02-14
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$58,543.83
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$59,616.02
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $58,542.83
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2005-12-27
Operation Classification:
Private(Property)
power Units:
3
Drivers:
5
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State