ECONOCARIBE CONSOLIDATORS, INC. - Florida Company Profile
Headquarter
Entity Name: | ECONOCARIBE CONSOLIDATORS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Domestic Profit |
Status: | Active |
Date Filed: | 10 Jan 1972 (54 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 02 Apr 2024 (a year ago) |
Document Number: | 393644 |
FEI/EIN Number | 591428228 |
Address: | 2401 N W 69TH ST, MIAMI, FL, 33147, US |
Mail Address: | 2401 N W 69TH ST, MIAMI, FL, 33147, US |
ZIP code: | 33147 |
City: | Miami |
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 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State