| Entity Name: | CONSTRUCTION PLANET USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | P06000079900 |
| FEI/EIN Number | 205035168 |
| Address: | 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL, 32809, US |
| Mail Address: | 1988 WILLOW WOOD DR, KISSIMMEE, FL, 34746, US |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Soffia Alvaro G | Agent | 1988 WILLOW WOOD DR, KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| SOFFIA ALVARO G | President | 1988 WILLOW WOOD DR, KISSIMMEE, FL, 34746 |
| Name | Role | Address |
|---|---|---|
| Pinochet Maria X | Vice President | 1988 WILLOW WOOD DR, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-08-01 | 1988 WILLOW WOOD DR, KISSIMMEE, FL 34746 | No data |
| REGISTERED AGENT NAME CHANGED | 2023-08-01 | Soffia, Alvaro G | No data |
| AMENDMENT | 2021-11-30 | No data | No data |
| AMENDMENT | 2020-08-07 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-26 | 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL 32809 | No data |
| AMENDMENT | 2019-03-15 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-24 | 7200 LAKE ELLENOR DR,, SUITE 252, ORLANDO, FL 32809 | No data |
| REINSTATEMENT | 2015-04-27 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | No data | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-08-01 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-27 |
| Amendment | 2021-11-30 |
| ANNUAL REPORT | 2021-04-27 |
| Amendment | 2020-08-07 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-06-28 |
| Amendment | 2019-03-15 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
