| 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 (4 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 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||||||||||||||
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| CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC PROFIT SHARING PLAN | 2019 | 822863161 | 2020-07-23 | CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC | 1 | |||||||||||||||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 822863161 |
| Plan administrator’s name | CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC |
| Plan administrator’s address | 5309 NW 66TH AVE, LAUDERHILL, FL, 333197235 |
| Administrator’s telephone number | 9546634440 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-23 |
| Name of individual signing | WILLIAM GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2018-01-01 |
| Business code | 541600 |
| Sponsor’s telephone number | 9546634440 |
| Plan sponsor’s mailing address | 5309 NW 66TH AVE, LAUDERHILL, FL, 333197235 |
| Plan sponsor’s address | 5309 NW 66TH AVE, LAUDERHILL, FL, 333197235 |
Plan administrator’s name and address
| Administrator’s EIN | 650276476 |
| Plan administrator’s name | WILLIAM GREENE ASSOCIATES, PA |
| Plan administrator’s address | 5591 AINSLEY CT, BOYNTON BEACH, FL, 334371501 |
| Administrator’s telephone number | 9546634440 |
Number of participants as of the end of the plan year
| Active participants | 1 |
| Retired or separated participants receiving benefits | 0 |
| Other retired or separated participants entitled to future benefits | 0 |
| Deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 0 |
| Number of participants with account balances as of the end of the plan year | 0 |
| Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 0 |
Signature of
| Role | Plan administrator |
| Date | 2019-07-15 |
| Name of individual signing | WILLIAM GREENE |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6913317409 | 2020-05-15 | 0455 | PPP | 5309 Northwest 66th Avenue, Lauderhill, FL, 33319 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 May 2025
Sources: Florida Department of State
