| Entity Name: | CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Profit Corporation
CONSTRUCTION MANAGEMENT CONSULTANTS USA, INC. is structured as a Profit Corporation, also known as a C-Corporation, a business structure recognized as a separate legal entity from its owners. This structure offers the benefit of potential tax advantages and ease of raising capital through the issuance of stock. |
| 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 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Jan 2025 (a month 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 |
| Mail Address: | 5309 NW 66th AVE, LAUDERHILL, FL 33319 |
| 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 Mark, Mr. | Agent | 5309 NW 66th AVE, LAUDERHILL, FL 33319 |
| Paolini, Christopher | President | 5309 NW 66 Ave, Lauderhill, FL 33319 |
| Paolini, Jamie | Vice President | 5309 NW 66 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 |
|---|---|---|---|
| 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: 18 Feb 2025
Sources: Florida Department of State
