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CISCA CONSTRUCTION & DEVELOPMENT, INC. - Florida Company Profile

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Company Details

Entity Name: CISCA CONSTRUCTION & DEVELOPMENT, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CISCA CONSTRUCTION & DEVELOPMENT, 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: 11 Jan 2005 (20 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 05 Jan 2006 (19 years ago)
Document Number: P05000005144
FEI/EIN Number 202151441

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

Address: 7300 N. Kendall Drive, SUITE 204, MIAMI, FL, 33156, US
Mail Address: 7300 N. Kendall Drive, SUITE 204, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTE FRANK President 7300 N. Kendall Drive, MIAMI, FL, 33156
BALLESTE FRANK Agent 7300 N. Kendall Drive, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 7300 N. Kendall Drive, SUITE 204, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2022-04-07 7300 N. Kendall Drive, SUITE 204, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 7300 N. Kendall Drive, SUITE 204, MIAMI, FL 33156 -
REGISTERED AGENT NAME CHANGED 2009-09-18 BALLESTE, FRANK -
AMENDMENT AND NAME CHANGE 2006-01-05 CISCA CONSTRUCTION & DEVELOPMENT, INC. -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J19000769792 LAPSED 2017-007466-CA-01 11TH JUDICIAL CIRCUIT MIAMI DA 2019-01-28 2024-11-26 $22,887.73 LINDA MURPHY, 355 COSTANERA ROAD, CORAL GABLES, FLORIDA 33143
J19000082840 LAPSED 17-007466 CA 01 CIRCUIT COURT OF THE 11TH 2019-01-28 2024-02-06 $22,887.73 LINDA MURPHY, 355 COSTANERA ROAD, CORAL GABLES, FL 33143

Documents

Name Date
ANNUAL REPORT 2024-04-25
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-08-24
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-04-22

USAspending Awards / Financial Assistance

Date:
2020-06-10
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
150000.00
Total Face Value Of Loan:
335500.00
Date:
2020-04-28
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:
5995.00
Total Face Value Of Loan:
5995.00

Paycheck Protection Program

Date Approved:
2020-04-28
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
5995
Current Approval Amount:
5995
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
6070.6

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Date of last update: 02 Jun 2025

Sources: Florida Department of State