| Entity Name: | ECONOCARIBE CONSOLIDATORS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
ECONOCARIBE CONSOLIDATORS, 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: | 10 Jan 1972 (53 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 02 Apr 2024 (a year ago) |
| Document Number: | 393644 |
| FEI/EIN Number |
591428228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2401 N W 69TH ST, MIAMI, FL, 33147, US |
| Mail Address: | 2401 N W 69TH ST, MIAMI, FL, 33147, US |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ECONOCARIBE CONSOLIDATORS, INC., NEW YORK | 2997738 | NEW YORK |
| Headquarter of | ECONOCARIBE CONSOLIDATORS, INC., ILLINOIS | CORP_58976814 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| BRODER BRAD | Vice President | 2401 N W 69TH ST, MIAMI, FL, 33147 |
| BRODER BRAD | Director | 2401 N W 69TH ST, MIAMI, FL, 33147 |
| Argenzio Vince | Vice President | 2401 N W 69TH ST, MIAMI, FL, 33147 |
| NIELSEN NIELS | Chief Executive Officer | 2401 N W 69TH ST, MIAMI, FL, 33147 |
| Hotz Alexander | Chief Financial Officer | 2401 N W 69TH ST, MIAMI, FL, 33147 |
| PEREZ ANNA E | Chief Financial Officer | 2401 N W 69TH ST, MIAMI, FL, 33147 |
| sullivan, admire & sullivan, pa c/o daniel | Agent | 2555 ponce de leon blvd., coral gables, FL, 33134 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000048706 | O.T.I. CARGO | ACTIVE | 2025-04-09 | 2030-12-31 | - | 2401 NW 69 ST, MIAMI, FL, 33147 |
| G23000097472 | PORTS INTERNATIONAL | ACTIVE | 2023-08-21 | 2028-12-31 | - | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| G15000121270 | ECU WORLDWIDE | ACTIVE | 2015-12-02 | 2025-12-31 | - | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| G15000121271 | ECU WORLDWIDE (USA) | ACTIVE | 2015-12-02 | 2025-12-31 | - | 2401 NW 69TH STREET, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2024-04-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-02 | sullivan, admire & sullivan, pa c/o daniel admire | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-02 | 2555 ponce de leon blvd., ste 320, coral gables, FL 33134 | - |
| MERGER | 2001-02-15 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 300000035113 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000124505 | ACTIVE | 2021-026609-SP-23 | MIAMI-DADE COUNTY COURT CLERK | 2022-01-31 | 2027-03-16 | $711.13 | OLD DOMINION FREIGHT LINE INC., 26000 CANNON ROAD, CLEVELAND, OH, 44146 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-09-17 |
| Amendment | 2024-04-02 |
| AMENDED ANNUAL REPORT | 2023-05-26 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-05 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-01-31 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 343523676 | 0418800 | 2018-10-10 | 2401 N W 69TH ST, MIAMI, FL, 33147 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Type | Complaint |
| Activity Nr | 1388320 |
| Health | Yes |
| Type | Referral |
| Activity Nr | 1388330 |
| Health | Yes |
Violation Items
| Citation ID | 01001A |
| Citaton Type | Serious |
| Standard Cited | 19100141 A05 |
| Issuance Date | 2019-02-28 |
| Abatement Due Date | 2019-03-26 |
| Current Penalty | 7577.0 |
| Initial Penalty | 7577.0 |
| Final Order | 2019-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 190 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(5): Every enclosed workplace was not constructed, equipped, and maintained, so far as reasonably practicable, as to prevent the entrance or harborage of rodents, insects, and other vermin. A continuing and effective extermination program was not instituted where their presence is detected; On or about 10/10/2018 Location: 2nd floor of the building at 2401 NW 69th Street Miami, FL 1) Employees exposed to health hazards from rodents droppings while working at office space where rodents and insects were not prevented from entrance/harborage onto the ceiling tiles. |
| Citation ID | 01001B |
| Citaton Type | Serious |
| Standard Cited | 19100141 A04 II |
| Issuance Date | 2019-02-28 |
| Abatement Due Date | 2019-03-26 |
| Current Penalty | 0.0 |
| Initial Penalty | 7577.0 |
| Final Order | 2019-03-25 |
| Nr Instances | 1 |
| Nr Exposed | 190 |
| Related Event Code (REC) | Complaint |
| Gravity | 5 |
| FTA Current Penalty | 0.0 |
| Citation text line | 29 CFR 1910.141(a)(4)(ii): All sweepings, solid or liquid wastes, refuse, and garbage was not removed in such a manner as to avoid creating a menace to health and as often as necessary or appropriate to maintain the place of employment in a sanitary condition; On or about 10/10/2018, Location: 2nd floor of the building at 2401 NW 69th Street Miami, FL 1) Employees exposed to health hazards from rodent droppings falling from the ceiling tiles while working at office space. Employees have to sanitize their own work stations on a daily basis. |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
