| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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
