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CONSOLIDATED MARKETING GROUP, INC.

Company Details

Entity Name: CONSOLIDATED MARKETING GROUP, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit Corporation
Status: Inactive
Date Filed: 31 Jul 2013 (11 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: F13000003330
FEI/EIN Number 74-2850086
Address: 12400 Coit Road, Suite 700, DALLAS, TX 75251
Mail Address: 12400 Coit Road, Suite 700, DALLAS, TX 75251
Place of Formation: TEXAS

Agent

Name Role Address
GONZALEZ, JOSE I Agent 5805 Blue Lagoon Dr., Suite 280, Miami, FL 33126

Secretary

Name Role Address
DAUGHERTY, ROBERT Secretary 3864 Center Road, Suite C-3 BRUNSWICK, OH 44212

Director

Name Role Address
DAUGHERTY, ROBERT Director 3864 Center Road, Suite C-3 BRUNSWICK, OH 44212
Lockhart, Alan Director 2960 E. Battlefield, Springfield, MO 65804

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2020-01-28 12400 Coit Road, Suite 700, DALLAS, TX 75251 No data
CHANGE OF MAILING ADDRESS 2020-01-28 12400 Coit Road, Suite 700, DALLAS, TX 75251 No data
REINSTATEMENT 2019-10-11 No data No data
REVOKED FOR ANNUAL REPORT 2019-09-27 No data No data
REGISTERED AGENT ADDRESS CHANGED 2018-10-05 5805 Blue Lagoon Dr., Suite 280, Miami, FL 33126 No data
REINSTATEMENT 2018-10-05 No data No data
REVOKED FOR ANNUAL REPORT 2018-09-28 No data No data
REINSTATEMENT 2016-10-20 No data No data
REGISTERED AGENT NAME CHANGED 2016-10-20 GONZALEZ, JOSE I No data

Documents

Name Date
ANNUAL REPORT 2021-01-26
ANNUAL REPORT 2020-01-28
REINSTATEMENT 2019-10-11
REINSTATEMENT 2018-10-05
ANNUAL REPORT 2017-01-23
REINSTATEMENT 2016-10-20
ANNUAL REPORT 2015-02-27
ANNUAL REPORT 2014-01-15
Foreign Profit 2013-07-31

Date of last update: 22 Jan 2025

Sources: Florida Department of State