| 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 |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7955947805 | 2020-06-04 | 0455 | PPP | 801 S Miami Ave Unit 1809, Miami, FL, 33131 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
