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  5. CITY CONSTRUCTION GROUP, INC.

CITY CONSTRUCTION GROUP, INC. - Florida Company Profile

Headquarter

Company Details

Entity Name: CITY CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

CITY CONSTRUCTION GROUP, 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: 13 Dec 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2023 (2 years ago)
Document Number: P95000095016
FEI/EIN Number 650628390

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2727 SW 26 AVE, COCONUT GROVE, FL, 33133, US
Mail Address: 2727 SW 26 AVE, COCONUT GROVE, FL, 33133, US
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of CITY CONSTRUCTION GROUP, INC., NEW YORK 2461522 NEW YORK

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
CITY CONSTRUCTION GROUP, INC. GHT BENEFIT PLAN 2023 650628390 2025-01-30 CITY CONSTRUCTION GROUP, INC. 35
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-12-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVE, COCONUT GROVE, FL, 331333168

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2025-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2023 650628390 2024-06-25 CITY CONSTRUCTION GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2024-06-25
Name of individual signing JOHN ROETTGER
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP, INC. GHT BENEFIT PLAN 2022 650628390 2024-01-30 CITY CONSTRUCTION GROUP, INC. 35
File View Page
Three-digit plan number (PN) 501
Effective date of plan 2022-12-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVE, COCONUT GROVE, FL, 331333168

Plan administrator’s name and address
Administrator’s EIN 851828091
Plan administrator’s name MARILU RIOS
Plan administrator’s address 1 SE 3RD AVENUE, SUITE 1410, MIAMI, FL, 33131
Administrator’s telephone number 3053507700

Signature of
Role Plan administrator
Date 2024-01-30
Name of individual signing MARILU RIOS
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2022 650628390 2023-07-10 CITY CONSTRUCTION GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2023-07-10
Name of individual signing JOHN ROETTGER
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2021 650628390 2022-05-17 CITY CONSTRUCTION GROUP, INC. 40
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2022-05-17
Name of individual signing JOHN C ROETTGER
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2020 650628390 2021-06-24 CITY CONSTRUCTION GROUP, INC. 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2021-06-24
Name of individual signing JOHN ROETTGER
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2021-06-24
Name of individual signing JOHN ROETTGER
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2019 650628390 2020-06-18 CITY CONSTRUCTION GROUP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2020-06-18
Name of individual signing JOHN ROETTGER
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2018 650628390 2019-06-07 CITY CONSTRUCTION GROUP, INC. 36
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 531120
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2019-06-07
Name of individual signing JOHN C. ROETTGER
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2017 650628390 2018-07-17 CITY CONSTRUCTION GROUP, INC. 33
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2018-07-17
Name of individual signing TAMMY MELENDEZ
Valid signature Filed with authorized/valid electronic signature
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2016 650628390 2017-06-01 CITY CONSTRUCTION GROUP, INC 27
File View Page
Three-digit plan number (PN) 001
Effective date of plan 1998-01-01
Business code 236200
Sponsor’s telephone number 3054481118
Plan sponsor’s address 2727 SW 26TH AVENUE, COCONUT GROVE, FL, 33133

Signature of
Role Plan administrator
Date 2017-06-01
Name of individual signing TAMMY MELENDEZ
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2017-06-01
Name of individual signing JOHN C. ROETTGER
Valid signature Filed with incorrect/unrecognized electronic signature

Key Officers & Management

Name Role Address
ROETTGER JOHN C President 2727 SW 26 AVE, COCONUT GROVE, FL, 33133
ROETTGER JOHN C Director 2727 SW 26 AVE, COCONUT GROVE, FL, 33133
JUNCADELLA JAVIER Vice President 2727 SW 26 AVE, COCONUT GROVE, FL, 33133
JUNCADELLA JAVIER Director 2727 SW 26 AVE, COCONUT GROVE, FL, 33133
Fernandez Manuel Chief Operating Officer 2727 SW 26th Ave, Coconut Grove, FL, 33133
Abou Rouphael Michel Chief Financial Officer 2727 SW 26th Ave, Coconut Grove, FL, 33133
ROETTGER JOHN C Agent 2727 SW 26 AVE, COCONUT GROVE, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 2727 SW 26 AVE, COCONUT GROVE, FL 33133 -
CHANGE OF MAILING ADDRESS 2008-03-27 2727 SW 26 AVE, COCONUT GROVE, FL 33133 -
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 2727 SW 26 AVE, COCONUT GROVE, FL 33133 -

Documents

Name Date
ANNUAL REPORT 2024-02-03
Amendment 2023-08-24
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-02-24
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-03-06
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-04-04
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3389447107 2020-04-11 0455 PPP 2727 SW 26th Ave, Coconut Grove, FL, 33133-2113
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 761000
Loan Approval Amount (current) 761000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-2113
Project Congressional District FL-27
Number of Employees 38
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 767785.58
Forgiveness Paid Date 2021-03-05
6305958503 2021-03-03 0455 PPS 2727 SW 26th Ave, Coconut Grove, FL, 33133-3168
Loan Status Date 2022-01-06
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 761000
Loan Approval Amount (current) 761000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 188901
Servicing Lender Name The Bancorp Bank National Association
Servicing Lender Address 345 N Reid Place, Sioux Falls, SD, 57103
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Coconut Grove, MIAMI-DADE, FL, 33133-3168
Project Congressional District FL-27
Number of Employees 32
NAICS code 236220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 188901
Originating Lender Name The Bancorp Bank National Association
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Non-Veteran
Forgiveness Amount 767214.83
Forgiveness Paid Date 2022-01-03

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Companies related by address

No other companies in our directory share the same address as CITY CONSTRUCTION GROUP, INC.

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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