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CAPITAL CONSTRUCTION FIRM, INC - Florida Company Profile

Company Details

Entity Name: CAPITAL CONSTRUCTION FIRM, INC
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CAPITAL CONSTRUCTION FIRM, 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: 29 Apr 2020 (5 years ago)
Last Event: AMENDMENT AND NAME CHANGE
Event Date Filed: 19 Jul 2024 (8 months ago)
Document Number: P20000032338
FEI/EIN Number 884026656

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

Address: 1973 66th ave n, st petersburg, FL, 33702, US
Mail Address: 1973 66th ave n, St Petersburg, FL, 33702, US
ZIP code: 33702
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMMONS ROBERT President 1973 66TH AVE N, ST PETERSBURG, FL, 33702
ADAMS SIMUEL Vice President 4930 PARK BLVD, SUITE 2, PINELLAS PARK, FL, 33781
TIMORI DAVIDE Vice President 330 3rd st S, St Petersburg, FL, 33701
TIBALDO MIRCO A Vice President 1922 FOREST VIEW DRIVE, PALM HARBOR, FL, 34683
SIMMONS ROBERT Agent 1973 66TH AVE N, ST PETERSBURG, FL, 33702

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000092242 1 CAPITAL CONSTRUCTION MANAGEMENT ACTIVE 2020-07-30 2025-12-31 - 4930 PARK BLVD., SUITE #2, SUITE #2, PINELLAS PARK, FL, 33781
G20000092245 CAPITAL CONSTRUCTION & ENGINEERING FIRM, INC. ACTIVE 2020-07-30 2025-12-31 - 4930 PARK BLVD., SUITE #2, PINELLAS PARK, FL, 33781

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-08-28 1973 66th ave n, st petersburg, FL 33702 -
REGISTERED AGENT ADDRESS CHANGED 2024-08-28 1973 66TH AVE N, ST PETERSBURG, FL 33702 -
REGISTERED AGENT NAME CHANGED 2024-08-28 SIMMONS, ROBERT -
AMENDMENT AND NAME CHANGE 2024-07-19 CAPITAL CONSTRUCTION FIRM, INC -
CHANGE OF PRINCIPAL ADDRESS 2023-05-01 1973 66th ave n, st petersburg, FL 33702 -
NAME CHANGE AMENDMENT 2021-02-02 CAPITAL CONSTRUCTION & ENGINEERING FIRM, INC. -
AMENDMENT 2020-09-30 - -
AMENDMENT 2020-09-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-08-28
ANNUAL REPORT 2024-01-24
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-09-20
Name Change 2021-02-02
Amendment 2020-09-30
Domestic Profit 2020-04-29

Date of last update: 03 Mar 2025

Sources: Florida Department of State