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  5. CITY CONSTRUCTION GROUP, INC.

CITY CONSTRUCTION GROUP, INC.

Headquarter

Company Details

Entity Name: CITY CONSTRUCTION GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 13 Dec 1995 (29 years ago)
Last Event: AMENDMENT
Event Date Filed: 24 Aug 2023 (a year ago)
Document Number: P95000095016
FEI/EIN Number 650628390
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 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
CITY CONSTRUCTION GROUP INC 401(K) PLAN 2015 650628390 2016-06-28 CITY CONSTRUCTION GROUP, INC 29
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 2016-06-28
Name of individual signing JOHN C ROETTGER
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role Address
ROETTGER JOHN C Agent 2727 SW 26 AVE, COCONUT GROVE, FL, 33133

President

Name Role Address
ROETTGER JOHN C President 2727 SW 26 AVE, COCONUT GROVE, FL, 33133

Director

Name Role Address
ROETTGER JOHN C Director 2727 SW 26 AVE, COCONUT GROVE, FL, 33133
JUNCADELLA JAVIER Director 2727 SW 26 AVE, COCONUT GROVE, FL, 33133

Vice President

Name Role Address
JUNCADELLA JAVIER Vice President 2727 SW 26 AVE, COCONUT GROVE, FL, 33133

Chief Operating Officer

Name Role Address
Fernandez Manuel Chief Operating Officer 2727 SW 26th Ave, Coconut Grove, FL, 33133

Chief Financial Officer

Name Role Address
Abou Rouphael Michel Chief Financial Officer 2727 SW 26th Ave, Coconut Grove, FL, 33133

Events

Event Type Filed Date Value Description
AMENDMENT 2023-08-24 No data No data
CHANGE OF PRINCIPAL ADDRESS 2008-03-27 2727 SW 26 AVE, COCONUT GROVE, FL 33133 No data
CHANGE OF MAILING ADDRESS 2008-03-27 2727 SW 26 AVE, COCONUT GROVE, FL 33133 No data
REGISTERED AGENT ADDRESS CHANGED 2008-03-27 2727 SW 26 AVE, COCONUT GROVE, FL 33133 No data

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

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Related by address

No related companies by address

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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