| Entity Name: | CONSTRUCTA PROJECT INFORMATION, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSTRUCTA PROJECT INFORMATION, 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: | 16 Jun 1998 (27 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 30 Oct 2019 (5 years ago) |
| Document Number: | P98000054475 |
| FEI/EIN Number |
650858703
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7168 SW 47TH ST, SUITE C, MIAMI, FL, 33155, US |
| Mail Address: | 7168 SW 47TH ST, SUITE C, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORMO DANIEL | Director | 3600 ANDERSON ROAD, MIAMI, FL, 33134 |
| RODRIGUEZ LISSETTE C | Vice President | 3600 ANDERSOND RD, MIAMI, FL, 33134 |
| RODRIGUEZ LISSETTE C | Agent | 3600 ANDERSON RD, MIAMI, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000115745 | GREEN SOUND CONTROL | ACTIVE | 2017-10-20 | 2027-12-31 | - | 7168 SW 47 STREET, MIAMI, FL, 33155 |
| G09006901043 | GREEN SOUND CONTROL | EXPIRED | 2009-01-06 | 2014-12-31 | - | 7168 SW 47TH ST, SUITE B, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-04-21 | RODRIGUEZ, LISSETTE C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-21 | 3600 ANDERSON RD, MIAMI, FL 33134 | - |
| AMENDMENT | 2019-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-14 | 7168 SW 47TH ST, SUITE C, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2009-04-14 | 7168 SW 47TH ST, SUITE C, MIAMI, FL 33155 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| DANIEL TORMO, et al., VS WILFREDO ROSA, et al., | 3D2022-1089 | 2022-06-24 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | LISETTE RODRIGUEZ |
| Role | Appellant |
| Status | Active |
| Name | CONSTRUCTA PROJECT INFORMATION, INC. |
| Role | Appellant |
| Status | Active |
| Name | DANIEL TORMO |
| Role | Appellant |
| Status | Active |
| Representations | Giacomo Bossa, ANGELIQUE GULLA, Jack R. Reiter |
| Name | STONE AND EQUIPMENT, INC. |
| Role | Appellant |
| Status | Active |
| Name | WILFREDO ROSA |
| Role | Appellee |
| Status | Active |
| Representations | MICHAEL D. BRAUNSTEIN, ADAM B. KENNER, ROBERT M. EINHORN |
| Name | HON. MICHAEL A. HANZMAN |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2022-06-24 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2022-07-01 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2022-07-01 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ IT IS HEREBY ORDERED that the parties’ Stipulation for Dismissal of Appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida, is hereby dismissed. |
| Docket Date | 2022-07-01 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2022-07-01 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2022-06-30 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal ~ STIPULATION FOR DISMISSAL OF APPEAL |
| On Behalf Of | DANIEL TORMO |
| Docket Date | 2022-06-24 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid Through Portal |
| On Behalf Of | DANIEL TORMO |
| Docket Date | 2022-06-24 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for Appellants that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court on or before July 4, 2022. |
| Docket Date | 2022-06-24 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ RELATED CASES: 22-1052 AND 20-1798 |
| On Behalf Of | DANIEL TORMO |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-03-12 |
| ANNUAL REPORT | 2020-04-21 |
| Amendment | 2019-10-30 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4462967700 | 2020-05-01 | 0455 | PPP | 7168 SW 47 ST, MIAMI, FL, 33155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Feb 2025
Sources: Florida Department of State
