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CAPITAL CONSTRUCTION USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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