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CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC. - Florida Company Profile

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Company Details

Entity Name: CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CONSTRUCTION MANAGEMENT CONSULTANTS USA, 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: 20 Sep 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 17 Jan 2025 (6 months ago)
Document Number: P17000076257
FEI/EIN Number 82-2863161

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 5309 NW 66th AVE, LAUDERHILL, FL, 33319, US
Mail Address: 5309 NW 66th AVE, LAUDERHILL, FL, 33319, US
ZIP code: 33319
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Paolini Christopher President 5309 NW 66 Ave, Lauderhill, FL, 33319
Paolini Jamie Vice President 5309 NW 66 Ave, Lauderhill, FL, 33319
Paolini Christopher MMr. Agent 5309 NW 66th AVE, LAUDERHILL, FL, 33319

Form 5500 Series

Employer Identification Number (EIN):
822863161
Plan Year:
2019
Number Of Participants:
1
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
1
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000043050 HVAC DESIGN SOLUTIONS, LLC ACTIVE 2018-04-03 2028-12-31 - 5309 NW 66TH AVE, LAUDERHILL, FL, 33319

Events

Event Type Filed Date Value Description
REINSTATEMENT 2025-01-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT NAME CHANGED 2022-04-26 Paolini, Christopher Mark, Mr. -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 5309 NW 66th AVE, LAUDERHILL, FL 33319 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-30 5309 NW 66th AVE, LAUDERHILL, FL 33319 -
CHANGE OF MAILING ADDRESS 2019-04-30 5309 NW 66th AVE, LAUDERHILL, FL 33319 -

Documents

Name Date
REINSTATEMENT 2025-01-17
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-28
Domestic Profit 2017-09-20

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
8300.00
Total Face Value Of Loan:
8300.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$8,300
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$8,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$8,393.92
Servicing Lender:
Customers Bank
Use of Proceeds:
Payroll: $8,300

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Date of last update: 02 Jul 2025

Sources: Florida Department of State