| Entity Name: | CROSS TIMBERS CONSTRUCTION GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CROSS TIMBERS CONSTRUCTION GROUP, 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: | 25 Sep 2003 (22 years ago) |
| Document Number: | P03000105368 |
| FEI/EIN Number |
200266279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1521 Waterbridge Court, Fleming Island, FL, 32003, US |
| Mail Address: | 1521 Waterbridge Court, Fleming Island, FL, 32003, US |
| ZIP code: | 32003 |
| County: | Clay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HICKEY ROBERT B | President | 1521 Waterbridge court, Fleming Island, FL, 32003 |
| NIEVES ALAN J | Vice President | 1521 Waterbridge Court, Fleming Island, FL, 32003 |
| NIEVES ALAN J | Secretary | 1521 Waterbridge Court, Fleming Island, FL, 32003 |
| NIEVES ALAN J | Agent | 1521 Waterbridge Court, Fleming Island, FL, 32003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-03 | 1521 Waterbridge Court, Fleming Island, FL 32003 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-05 | 1521 Waterbridge Court, Fleming Island, FL 32003 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-05 | 1521 Waterbridge Court, Fleming Island, FL 32003 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-05 | NIEVES, ALAN JJR. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-05 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-05-04 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-04-23 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5326517302 | 2020-04-30 | 0491 | PPP | 1521 WATERBRIDGE CT, FLEMING ISLAND, FL, 32003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2999838802 | 2021-04-13 | 0491 | PPS | 1521 Waterbridge CourtFleming Island, Fleming Island, FL, 32003 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
