| Entity Name: | CONSTRUCTION CONSULTANTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTION CONSULTANTS 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jan 1995 (30 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | P95000002675 |
| FEI/EIN Number |
650544678
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17574 SEALAKES DR, BOCA RATON, FL, 33498, US |
| Mail Address: | 17574 SEALAKES DR, BOCA RATON, FL, 33498, US |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BERN GERALD I | President | 17574 SEALAKES DR, BOCA RATON, FL, 33498 |
| BERN LILLIAN | Treasurer | 17574 SEALAKES DR, BOCA RATON, FL, 33498 |
| AMERILAWYER | Agent | 343 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-07 | 17574 SEALAKES DR, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2000-01-20 | 17574 SEALAKES DR, BOCA RATON, FL 33498 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-04-07 |
| ANNUAL REPORT | 2004-01-27 |
| ANNUAL REPORT | 2003-01-09 |
| ANNUAL REPORT | 2002-01-31 |
| ANNUAL REPORT | 2001-02-15 |
| ANNUAL REPORT | 2000-01-20 |
| ANNUAL REPORT | 1999-03-05 |
| ANNUAL REPORT | 1998-05-15 |
| ANNUAL REPORT | 1997-09-16 |
| ANNUAL REPORT | 1996-06-28 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
