| Entity Name: | CONSTRUCTORA NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTORA NORTH AMERICA, 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: | 27 May 1997 (28 years ago) |
| Date of dissolution: | 19 Sep 2003 (22 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 19 Sep 2003 (22 years ago) |
| Document Number: | P97000047504 |
| FEI/EIN Number |
593448011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746, US |
| Mail Address: | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ SARA | President | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ SARA | Director | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ VANESSA F | Vice President | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ VANESSA F | Director | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ MARIA E | Secretary | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ MARIA E | Treasurer | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ MARIA E | Director | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| MARTINEZ MARIA E | Agent | 4347 GREEKSIDE BLVD., KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-19 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-05-15 | 4347 GREEKSIDE BLVD., KISSIMMEE, FL 34746 | - |
| REGISTERED AGENT NAME CHANGED | 2002-05-15 | MARTINEZ, MARIA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-05-15 | 4347 GREEKSIDE BLVD., KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2002-05-15 | 4347 GREEKSIDE BLVD., KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 1999-12-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1999-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-15 |
| ANNUAL REPORT | 2001-03-14 |
| ANNUAL REPORT | 2000-03-06 |
| REINSTATEMENT | 1999-12-16 |
| ANNUAL REPORT | 1998-06-04 |
| REG. AGENT CHANGE | 1997-08-28 |
| Domestic Profit Articles | 1997-05-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
