| Entity Name: | CAA CONSTRUCTION INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAA CONSTRUCTION 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Dec 2003 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | P04000001869 |
| FEI/EIN Number |
200618077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1343 BRIARHAVEN LN, CLERMONT, FL, 34711, US |
| Mail Address: | 1343 BRIARHAVEN LN, CLERMONT, FL, 34711, US |
| ZIP code: | 34711 |
| County: | Lake |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALBERTO | President | 1343 BRIARHAVEN LN, CLERMONT, FL, 34711 |
| HERNANDEZ ALBERTO | Secretary | 1343 BRIARHAVEN LN, CLERMONT, FL, 34711 |
| HERNANDEZ ALEJANDRA | Vice President | 1343 BRIARHAVEN LN, CLERMONT, FL, 34711 |
| HERNANDEZ ALEJANDRA | Agent | 1343 BRIARHAVEN LN, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-17 | 1343 BRIARHAVEN LN, CLERMONT, FL 34711 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-17 | 1343 BRIARHAVEN LN, CLERMONT, FL 34711 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-17 | 1343 BRIARHAVEN LN, CLERMONT, FL 34711 | - |
| REGISTERED AGENT NAME CHANGED | 2005-04-29 | HERNANDEZ, ALEJANDRA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000667441 | LAPSED | 06-048-D4 | LEON | 2007-12-12 | 2015-06-21 | $11,968.11 | DFS, DIVISION OF WORKERS� COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-25 |
| ANNUAL REPORT | 2006-05-17 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-07-21 |
| Domestic Profit | 2004-01-06 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 309068641 | 0420600 | 2005-07-05 | 5699 E. FLETCHER AVE., TAMPA, FL, 33617 | |||||||||||||||||||||||||||||||||||
|
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19260501 B13 |
| Issuance Date | 2005-09-29 |
| Abatement Due Date | 2005-10-04 |
| Current Penalty | 787.5 |
| Initial Penalty | 1050.0 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Gravity | 05 |
Date of last update: 03 May 2025
Sources: Florida Department of State
