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CONSTRUCCIONES INTEGRALES DEL CARMEN, CORP. - Florida Company Profile

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Company Details

Entity Name: CONSTRUCCIONES INTEGRALES DEL CARMEN, CORP.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTRUCCIONES INTEGRALES DEL CARMEN, CORP. 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: 15 Jun 2007 (18 years ago)
Document Number: P07000070593
FEI/EIN Number 061819073

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

Address: C/O The Luxe Assistant Co., P.O. Box 557519, Miami, FL, 33255, US
Mail Address: C/O The Luxe Assistant Co., P.O. Box 557519, Miami, FL, 33255, US
ZIP code: 33255
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
The Luxe Assistant Co. Agent C/O The Luxe Assistant Co., Miami, FL, 33255
HERNANDEZ JOSE J Director 90 SW 3rd St, Miami, FL, 33130
HERNANDEZ JOSE J President 90 SW 3rd St, Miami, FL, 33130

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000005467 L'INCONTRO COFFEE + SUPERMARKET EXPIRED 2014-01-15 2019-12-31 - 717 PONCE DE LEON BLVD SUITE 202, CORAL GABLES, FL, 33134
G12000035489 CICSA MARINE EXPIRED 2012-04-13 2017-12-31 - 100 MIRACLE MILE, SUITE 340, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-26 C/O The Luxe Assistant Co., P.O. Box 557519, Miami, FL 33255 -
CHANGE OF MAILING ADDRESS 2021-02-26 C/O The Luxe Assistant Co., P.O. Box 557519, Miami, FL 33255 -
REGISTERED AGENT NAME CHANGED 2021-02-26 The Luxe Assistant Co. -
REGISTERED AGENT ADDRESS CHANGED 2021-02-26 C/O The Luxe Assistant Co., P.O. Box 557519, Miami, FL 33255 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-02
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-03-09
ANNUAL REPORT 2017-04-09
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-02-23

USAspending Awards / Financial Assistance

Date:
2020-06-05
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:
14583.00
Total Face Value Of Loan:
14583.00
Date:
2020-06-01
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:
-14583.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-04
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Initial Approval Amount:
14583
Current Approval Amount:
14583
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered

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Date of last update: 02 Jun 2025

Sources: Florida Department of State