| Entity Name: | CONSOLIDATED AMERICAN INDUSTRIES CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| 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: | 31 Mar 2006 (19 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | F06000002101 |
| FEI/EIN Number |
743022548
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8010 WOODLAND CENTER BLVD STE #500, TAMPA, FL, 33614 |
| Mail Address: | 8010 WOODLAND CENTER BLVD STE #500, TAMPA, FL, 33614 |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| RENALDO JAMES S | Chairman | 8010 WOODLAND CENTER BLVD STE #500, TAMPA, FL, 33614 |
| RENALDO JAMES S | President | 8010 WOODLAND CENTER BLVD STE #500, TAMPA, FL, 33614 |
| RENALDO JAMES S | Secretary | 8010 WOODLAND CENTER BLVD STE #500, TAMPA, FL, 33614 |
| RENALDO JAMES S | Agent | 8010 WOODLAND CENTER BLVD STE #500, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000141825 | LAPSED | 1000000205748 | HILLSBOROU | 2011-02-22 | 2021-03-09 | $ 1,700.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 6302 E DR MARTIN LUTHER KING JR BLVD S, TAMPA FL336191166 |
| J09002148004 | LAPSED | 09-CA 17699 | 13 JUDIC CIRC HILLSBOROUGH CO. | 2009-03-30 | 2014-09-18 | $1,088,559.13 | LEHAM BROTHERS BANK FSB, 25510 COMMERCENTRE DRIVE, LAKE FOREST, CA 92630 |
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| JAMES RENALDO VS FINANCIAL PORTFOLIOS I I, INC., ET AL | 2D2020-3275 | 2020-11-16 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | JAMES RENALDO |
| Role | Appellant |
| Status | Active |
| Representations | Christine K Sahyers, Esq. |
| Name | WELLS FARGO BANK, N. A. |
| Role | Appellee |
| Status | Active |
| Name | CONSOLIDATED AMERICAN INDUSTRIES CORPORATION |
| Role | Appellee |
| Status | Active |
| Name | F/K/A WACHOVIA |
| Role | Appellee |
| Status | Active |
| Name | FINANCIAL PORTFOLIOS I I, INC. |
| Role | Appellee |
| Status | Active |
| Representations | ROBERT J. LINDEMAN, ESQ., AMY JILL WINARSKY, ESQ. |
| Name | HON. EMMETT LAMAR BATTLES |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | HILLSBOROUGH CLERK |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2021-11-17 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2021-10-18 |
| Type | Mandate |
| Subtype | Mandate |
| Description | Mandate |
| Docket Date | 2021-09-29 |
| Type | Disposition by Opinion |
| Subtype | Affirmed |
| Description | Affirmed - Per Curiam Affirmed |
| Docket Date | 2021-05-21 |
| Type | Brief |
| Subtype | Reply Brief |
| Description | Appellant Reply Brief |
| On Behalf Of | JAMES RENALDO |
| Docket Date | 2021-05-14 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 7- RB DUE 05/21/21 |
| On Behalf Of | JAMES RENALDO |
| Docket Date | 2021-04-14 |
| Type | Brief |
| Subtype | Answer Brief |
| Description | Appellee Answer Brief |
| On Behalf Of | FINANCIAL PORTFOLIOS I I, INC. |
| Docket Date | 2021-03-15 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - AB DUE 4/14/21 |
| On Behalf Of | FINANCIAL PORTFOLIOS I I, INC. |
| Docket Date | 2021-02-22 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Appellant Brief on Merits |
| On Behalf Of | JAMES RENALDO |
| Docket Date | 2021-01-20 |
| Type | Notice |
| Subtype | Notice of Agreed Extension of Time |
| Description | Stipulation for Extension of Time ~ 30 - IB DUE 2/22/21 |
| On Behalf Of | JAMES RENALDO |
| Docket Date | 2020-12-07 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Received Records ~ BATTLES - REDACTED - 357 PAGES |
| Docket Date | 2020-11-16 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter 1 |
| Docket Date | 2020-11-16 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | fee - civil; atty |
| Docket Date | 2020-11-16 |
| Type | Misc. Events |
| Subtype | Case Filing Fee Paid through Portal |
| Description | Case Filing Fee Paid through Portal |
| On Behalf Of | JAMES RENALDO |
| Docket Date | 2020-11-16 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ WITH ORDER |
| On Behalf Of | JAMES RENALDO |
| Name | Date |
|---|---|
| Foreign Profit | 2006-03-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
