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CITIGLOBAL CONSTRUCTION, INC.

CITIGLOBAL CONSTRUCTION, INC. - Florida Company Profile

Company Details

Entity Name:	CITIGLOBAL CONSTRUCTION, INC.
Jurisdiction:	FLORIDA
Filing Type:	Domestic Profit CITIGLOBAL CONSTRUCTION, 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:	17 Sep 2010 (15 years ago)
Last Event:	REINSTATEMENT
Event Date Filed:	02 Nov 2018 (6 years ago)
Document Number:	P10000076132
FEI/EIN Number	273481300 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	7210 SW 57 AVE STE 214, SOUTH MIAMI, FL, 33143, US
Mail Address:	7210 SW 57 AVE STE 214, SOUTH MIAMI, FL, 33143, US
ZIP code:	33143
County:	Miami-Dade
Place of Formation:	FLORIDA

Key Officers & Management

Name	Role	Address
LEON WILSON	President	7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL, 33143
DIAZ MARLON	Vice President	7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL, 33143
LEON WILSON	Agent	7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL, 33143

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2024-08-19	7210 SW 57 AVE STE 214, SOUTH MIAMI, FL 33143	-
CHANGE OF MAILING ADDRESS	2024-08-19	7210 SW 57 AVE STE 214, SOUTH MIAMI, FL 33143	-
REGISTERED AGENT ADDRESS CHANGED	2023-04-12	7210 SW 57 AVE STE 213A, SOUTH MIAMI, FL 33143	-
REINSTATEMENT	2018-11-02	-	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2018-09-28	-	-
REINSTATEMENT	2017-10-04	-	-
REGISTERED AGENT NAME CHANGED	2017-10-04	LEON, WILSON	-
ADMIN DISSOLUTION FOR ANNUAL REPORT	2017-09-22	-	-

Documents

Name	Date
ANNUAL REPORT	2024-02-23
ANNUAL REPORT	2023-04-12
ANNUAL REPORT	2022-04-29
ANNUAL REPORT	2021-04-27
ANNUAL REPORT	2020-06-29
ANNUAL REPORT	2019-04-26
REINSTATEMENT	2018-11-02
REINSTATEMENT	2017-10-04
ANNUAL REPORT	2016-04-27
ANNUAL REPORT	2015-05-01
ANNUAL REPORT	2014-03-12
ANNUAL REPORT	2013-04-29
ANNUAL REPORT	2012-03-07
ANNUAL REPORT	2011-04-15
FEI	2010-11-02
Address Change	2010-11-01
Domestic Profit	2010-09-17

USAspending Awards. Financial Assistance

FAIN

Awarding Agency

Assistance Listings

Start Date

End Date

Description

11E2734813000004

Small Business Administration

59.016 - SURETY BOND GUARANTEES

-

-

DRAINAGE IMPROVEMENT PROJECT - VARIOUS LOCATIONS

Recipient	CITIGLOBAL CONSTRUCTION, INC.
Recipient Name Raw	CITIGLOBAL CONSTRUCTION, INC.
Recipient Address	HIALEAH, MIAMI-DADE, FLORIDA, 33018-0000, UNITED STATES
Obligated Amount	87500.00
Non-Federal Funding	37500.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

11E2734813000005

Small Business Administration

59.016 - SURETY BOND GUARANTEES

-

-

DRAINAGE IMPROVEMENT PROJECT - SW 89TH CT. & SW 34TH ST.

Recipient	CITIGLOBAL CONSTRUCTION, INC.
Recipient Name Raw	CITIGLOBAL CONSTRUCTION, INC.
Recipient Address	HIALEAH, MIAMI-DADE, FLORIDA, 33018-0000, UNITED STATES
Obligated Amount	38500.00
Non-Federal Funding	16500.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

11E2734813000003

Small Business Administration

59.016 - SURETY BOND GUARANTEES

-

-

SIDEWALK IMPROVEMENT PROJECT

Recipient	CITIGLOBAL CONSTRUCTION, INC.
Recipient Name Raw	CITIGLOBAL CONSTRUCTION, INC.
Recipient Address	HIALEAH, MIAMI-DADE, FLORIDA, 33018-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	-60000.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

11E2734813000002

Small Business Administration

59.016 - SURETY BOND GUARANTEES

-

-

DRAINAGE IMPROVEMENT PROJECT

Recipient	CITIGLOBAL CONSTRUCTION, INC.
Recipient Name Raw	CITIGLOBAL CONSTRUCTION, INC.
Recipient Address	HIALEAH, MIAMI-DADE, FLORIDA, 33018-0000, UNITED STATES
Obligated Amount	105000.00
Non-Federal Funding	45000.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

11E2734813000001

Small Business Administration

59.016 - SURETY BOND GUARANTEES

-

-

DRAINAGE IMPROVEMENT PROJECT

Recipient	CITIGLOBAL CONSTRUCTION, INC.
Recipient Name Raw	CITIGLOBAL CONSTRUCTION, INC.
Recipient Address	HIALEAH, MIAMI-DADE, FLORIDA, 33018-0000, UNITED STATES
Obligated Amount	0.00
Non-Federal Funding	67500.00
Original Subsidy Cost	0.00
Face Value of Direct Loan	0.00
Link	View Page

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

6102587307

2020-04-30

0455

PPP

3450 W 84 ST, Hialeah, FL, 33018

Loan Status Date	2021-05-06
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	9900
Loan Approval Amount (current)	9900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-1000
Project Congressional District	FL-26
Number of Employees	2
NAICS code	236220
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	9993.85
Forgiveness Paid Date	2021-04-19

6311378404

2021-02-10

0455

PPS

3450 W 84th St, Hialeah, FL, 33018-4924

Loan Status Date	2021-11-06
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	19317.5
Loan Approval Amount (current)	19317.5
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	2408
Servicing Lender Name	Regions Bank
Servicing Lender Address	1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator	U
Hubzone	N
LMI	Y
Business Age Description	Existing or more than 2 years old
Project Address	Hialeah, MIAMI-DADE, FL, 33018-4924
Project Congressional District	FL-26
Number of Employees	2
NAICS code	236220
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	2408
Originating Lender Name	Regions Bank
Originating Lender Address	BIRMINGHAM, AL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	19438.17
Forgiveness Paid Date	2021-09-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State