| Entity Name: | CAPITAL CONSTRUCTION & DEVELOPMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL CONSTRUCTION & DEVELOPMENT, 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: |
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: | 07 Aug 2009 (16 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 14 Mar 2019 (6 years ago) |
| Document Number: | P09000066769 |
| FEI/EIN Number |
01-0932163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 Village Square Crossing, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 400 Village Square Crossing, Palm Beach Gardens, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| McAlees Joshua | President | 400 Village Square Crossing, Palm Beach Gardens, FL, 33410 |
| McAlees Amy | Vice President | 400 Village Square Crossing, Palm Beach Gardens, FL, 33410 |
| McAlees Joshua | Agent | 400 Village Square Crossing, Palm Beach Gardens, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000091671 | CAPITAL CONSTRUCTION & ASSOICATES, INC. | EXPIRED | 2013-09-16 | 2018-12-31 | - | 403 DEL SOL CIRCLE, TEQUESTA, FL, 33469 |
| G09000164428 | CAPITAL AUTOMOTIVE FACILITIES | EXPIRED | 2009-10-13 | 2014-12-31 | - | 3300 PGA BLVD., SUITE 625, PALM BEACH GARDENS, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-07 | 400 Village Square Crossing, Suite 3, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-07 | 400 Village Square Crossing, Suite 3, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 400 Village Square Crossing, Suite 3, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-23 | McAlees, Joshua | - |
| AMENDMENT | 2019-03-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000195541 | TERMINATED | 2019-CC-12579-O | COUNTY COURT, ORANGE COUNTY | 2020-04-03 | 2025-04-06 | $10,342.73 | CUSTOM WINDOW SYSTEMS INC., 1900 SW 44TH AVENUE, OCALA FL 34474 |
| J22000267981 | ACTIVE | 50-2022-CA-003303-XXXX-MB | PALM BEACH COUNTY | 2020-03-13 | 2027-06-03 | $53,927.25 | FUNDATION GROUP LLC, C/O WELTMAN, WEINBERG & REIS, CO., LPA, INDEPENDENCE |
| J19000785392 | TERMINATED | 502019CA005195XXXXMBAH | FIFTEENTH JUDICIAL CIRCUIT | 2019-11-27 | 2024-12-02 | $26,550.00 | AMERICAN BUILDERS & CONTRACTORS SUPPLY CO. INC., 800 NW 65TH STREET, FORT LAUDERDALE, FLORIDA 33309 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-07 |
| AMENDED ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2022-02-26 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-23 |
| Amendment | 2019-03-14 |
| ANNUAL REPORT | 2018-04-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9431988310 | 2021-01-30 | 0455 | PPS | 618 US Highway 1 Ste 101, North Palm Beach, FL, 33408-4609 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3986127103 | 2020-04-12 | 0455 | PPP | 618 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408-4623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
