| Entity Name: | CONSOLIDATED PROPERTIES INVESTMENT, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED PROPERTIES INVESTMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 08 May 1973 (52 years ago) |
| Date of dissolution: | 09 Nov 1990 (34 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 09 Nov 1990 (34 years ago) |
| Document Number: | 425320 |
| FEI/EIN Number |
000000000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | % JOSE RIESCO, 2440 S.W. 19TH AVENUE, MIAMI, FL, 33145 |
| Mail Address: | % JOSE RIESCO, 2440 S.W. 19TH AVENUE, MIAMI, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RIESCO, JOSE | Director | 2455 S.W. 19 AVE., MIAMI, FL |
| ZALACAIN, ROBERTO | President | 4020 SALZEDO ST., CORAL GABLES, FL |
| RIESCO, JOSE | Agent | 2440 S.W. 19TH AVENUE, 33145 |
| ZALACAIN, ROBERTO | Treasurer | 4020 SALZEDO ST., CORAL GABLES, FL |
| ZALACAIN,MERCEDES PENA | Vice President | 4020 SALZEDO ST., CORAL GABLES, FL |
| ZALACAIN,MERCEDES PENA | Secretary | 4020 SALZEDO ST., CORAL GABLES, FL |
| MENENDEZ, AUGUSTO, JR. | Director | 4020 SALZEDO ST., CORAL GABLES, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1990-11-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1988-03-07 | % JOSE RIESCO, 2440 S.W. 19TH AVENUE, MIAMI, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 1988-03-07 | % JOSE RIESCO, 2440 S.W. 19TH AVENUE, MIAMI, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 1988-03-07 | 2440 S.W. 19TH AVENUE, MIAMI, FL, 33145 | - |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
