| Entity Name: | CIVIL & BUILDING NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CIVIL & BUILDING NORTH AMERICA 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2007 (18 years ago) |
| Date of dissolution: | 26 Dec 2024 (4 months ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2024 (4 months ago) |
| Document Number: | P07000098670 |
| FEI/EIN Number |
753269225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2 S. BISCAYNE BLVD, MIAMI, FL, 33131, US |
| Mail Address: | 2 S. BISCAYNE BLVD, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | CIVIL & BUILDING NORTH AMERICA INC., RHODE ISLAND | 001707586 | RHODE ISLAND |
| Name | Role | Address |
|---|---|---|
| FOLCO GIUSEPPE | Vice President | 2 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| BOURGOIGNIE TRISTAN | Secretary | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| BAUDIN DE LA VALETTEJEAN-BAPTISTE | President | 2 S. BISCAYNE BLVD #2000, MIAMI, FL, 33131 |
| MARMASSE DAVID C | Vice President | 2 S. BISCAYNE BLVD #2000, MIAMI, FL, 33131 |
| MIDENA Jean Luc | Treasurer | 2 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| TRISTAN BOURGOIGNIE, P.A. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000030889 | BEACH CORRIDOR CONNECT JV | ACTIVE | 2022-03-08 | 2027-12-31 | - | 2 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-26 | - | CONVERSION MEMBER. NON-QUALIFIED CORPORATION WAS CIVIL & BUILDING NORTH AMERICA LLC,. CONVERSION NUMBER 900000262759 |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 2655 LeJeune Rd, 700-G, Coral Gables, FL 33134 | - |
| AMENDMENT | 2022-10-07 | - | - |
| AMENDMENT | 2020-11-04 | - | - |
| AMENDMENT | 2019-07-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-05 | 2 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-05 | 2 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | - |
| AMENDMENT | 2019-03-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Tristan Bourgoignie, P.A. | - |
| AMENDMENT | 2017-07-14 | - | - |
| Name | Date |
|---|---|
| Conversion | 2024-12-26 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-08 |
| Amendment | 2022-10-07 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-04-20 |
| Amendment | 2020-11-04 |
| ANNUAL REPORT | 2020-05-05 |
| Amendment | 2019-07-05 |
| ANNUAL REPORT | 2019-04-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
