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CONSTRUCTION CONSULTANTS USA, INC. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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