| Entity Name: | CAPITAL CONSTRUCTION USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CAPITAL CONSTRUCTION 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: | 19 Dec 2019 (5 years ago) |
| Document Number: | P20000000545 |
| FEI/EIN Number |
84-4309888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 VILLAGE SQAURE CROSSING, Palm Beach Gardens, FL, 33410, US |
| Mail Address: | 400 VILLAGE SQAURE 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-07 | 400 Village Square Crossing, Suite 3, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-08-25 | 400 VILLAGE SQAURE CROSSING, SUITE 3, Palm Beach Gardens, FL 33410 | - |
| CHANGE OF MAILING ADDRESS | 2022-08-25 | 400 VILLAGE SQAURE CROSSING, SUITE 3, Palm Beach Gardens, FL 33410 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-16 |
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-07 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-22 |
| Domestic Profit | 2019-12-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
