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CONSTRUCTION INTEGRATED SERVICES, INC. - Florida Company Profile

Company Details

Entity Name: CONSTRUCTION INTEGRATED SERVICES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTRUCTION INTEGRATED SERVICES, 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: 07 May 2004 (21 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2014 (11 years ago)
Document Number: P04000074604
FEI/EIN Number 201252504

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12515 Orange Drive, Davie, FL, 33330, US
Mail Address: 12515 Orange Drive, Davie, FL, 33330, US
ZIP code: 33330
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rivero Alfredo President 12515 Orange Drive, Davie, FL, 33330
Rivero Alfredo Agent 12515 Orange Drive, Davie, FL, 33330

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000129308 GOLD COAST SERVICES AAA ACTIVE 2022-10-16 2027-12-31 - 4143 BRIAR LANE, WESTON, FL, 33332
G21000064093 PORTAL ELEGANCE ACTIVE 2021-05-10 2026-12-31 - 4013 NW 79TH AVE, MIAMI, FL, 33166
G21000049910 CIS FENCING ACTIVE 2021-04-12 2026-12-31 - 4143 BRIAR LANE, WESTO, FL, 33332

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-06 12515 Orange Drive, 803, Davie, FL 33330 -
CHANGE OF MAILING ADDRESS 2023-01-06 12515 Orange Drive, 803, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-06 12515 Orange Drive, 803, Davie, FL 33330 -
REGISTERED AGENT NAME CHANGED 2020-03-19 Rivero, Alfredo -
AMENDMENT 2014-05-19 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000741650 ACTIVE COWE24063711 BROWARD COUNTY 17TH JUDICIAL 2024-11-20 2029-11-21 $14,214.59 ALSIONA KARLOVIC, 12300 N.W. 12TH STREET, PLANTATION, FL 33323
J15000266102 TERMINATED 1000000652789 BROWARD 2015-02-11 2035-02-18 $ 300.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J13000455858 TERMINATED 1000000435323 BROWARD 2013-02-13 2033-02-20 $ 360.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149
J11000438080 LAPSED 1000000221867 BROWARD 2011-06-24 2021-07-20 $ 559.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096
J11000438056 TERMINATED 1000000221864 BROWARD 2011-06-24 2031-07-20 $ 682.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-07
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-04-19
ANNUAL REPORT 2021-03-22
ANNUAL REPORT 2020-03-19
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-22
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9993928806 2021-04-24 0455 PPP 4013 NW 79th Ave, Doral, FL, 33166-6500
Loan Status Date 2021-10-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 49877
Loan Approval Amount (current) 49877
Undisbursed Amount 0
Franchise Name -
Lender Location ID 456756
Servicing Lender Name Cross River Bank
Servicing Lender Address 885 Teaneck Rd, TEANECK, NJ, 07666-4546
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6500
Project Congressional District FL-26
Number of Employees 10
NAICS code 812990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 456756
Originating Lender Name Cross River Bank
Originating Lender Address TEANECK, NJ
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 50086.07
Forgiveness Paid Date 2021-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State