| 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 |
| Name | Role | Address |
|---|---|---|
| BALLESTE FRANK | President | 7300 N. Kendall Drive, MIAMI, FL, 33156 |
| BALLESTE FRANK | Agent | 7300 N. Kendall Drive, MIAMI, FL, 33156 |
| 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. | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7462657204 | 2020-04-28 | 0455 | PPP | 11430 NORTH KENDALL DRIVE, MIAMI, FL, 33176 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
