ECONOCARIBE CONSOLIDATORS, INC. - Florida Company Profile
Headquarter
| 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 |
| 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 | 2025-03-28 | - | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State