| Entity Name: | CIVIL & BUILDING NORTH AMERICA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Inactive |
| Date Filed: | 31 Aug 2007 (17 years ago) |
| Date of dissolution: | 26 Dec 2024 (a month ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 26 Dec 2024 (a month ago) |
| Document Number: | P07000098670 |
| FEI/EIN Number | 753269225 |
| 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 |
|---|---|
| TRISTAN BOURGOIGNIE, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| FOLCO GIUSEPPE | Vice President | 2 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| MARMASSE DAVID C | Vice President | 2 S. BISCAYNE BLVD #2000, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| BOURGOIGNIE TRISTAN | Secretary | 5975 SUNSET DRIVE, SOUTH MIAMI, FL, 33143 |
| Name | Role | Address |
|---|---|---|
| BAUDIN DE LA VALETTEJEAN-BAPTISTE | President | 2 S. BISCAYNE BLVD #2000, MIAMI, FL, 33131 |
| Name | Role | Address |
|---|---|---|
| MIDENA Jean Luc | Treasurer | 2 S. BISCAYNE BLVD, MIAMI, FL, 33131 |
| 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 | No data | 2 S. BISCAYNE BLVD., SUITE 2000, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2024-12-26 | No data | 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 | No data |
| AMENDMENT | 2022-10-07 | No data | No data |
| AMENDMENT | 2020-11-04 | No data | No data |
| AMENDMENT | 2019-07-05 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-05 | 2 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2019-07-05 | 2 S. BISCAYNE BLVD, STE 2000, MIAMI, FL 33131 | No data |
| AMENDMENT | 2019-03-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2018-04-23 | Tristan Bourgoignie, P.A. | No data |
| AMENDMENT | 2017-07-14 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
