CONCRETE CONSTRUCTION SYSTEMS, INC. - Florida Company Profile
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| Entity Name: | CONCRETE CONSTRUCTION SYSTEMS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONCRETE CONSTRUCTION SYSTEMS, 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 Feb 1998 (27 years ago) |
| Document Number: | P98000014717 |
| FEI/EIN Number |
650814931
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7765 LAKE WORTH ROAD, SUITE 305, LAKE WORTH, FL, 33467 |
| Mail Address: | 7765 LAKE WORTH ROAD, SUITE 305, LAKE WORTH, FL, 33467 |
| ZIP code: | 33467 |
| City: | Lake Worth |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEIBA HENLY | President | 7765 LAKE WORTH RD SW 305, LAKE WORTH, FL, 33467 |
| CUNNINGHAM SHAWN | Director | 7765 LAKE WORTH RD SW 305, LAKE WORTH, FL, 33467 |
| LEIBA HENLEY | Agent | 7765 LAKE WORTH RD SW 305, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-23 | 7765 LAKE WORTH ROAD, SUITE 305, LAKE WORTH, FL 33467 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-23 | 7765 LAKE WORTH ROAD, SUITE 305, LAKE WORTH, FL 33467 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-23 | 7765 LAKE WORTH RD SW 305, LAKE WORTH, FL 33467 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000808557 | LAPSED | 502009CC012826MBRB | CNTY CRT 15TH JUD PALM BCH CNT | 2010-04-12 | 2015-08-03 | $10,832.62 | BELLSOUTH ADVERTISING & PUIBLISHING CORPORATION, 2247 NORTHLAKE PARKWAY, SUITE 3C, TUCKER, GA 30084 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-29 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-27 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State