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 |
Name | Role | Address |
---|---|---|
GONZALEZ, JOSE I | Agent | 5805 Blue Lagoon Dr., Suite 280, Miami, FL 33126 |
Name | Role | Address |
---|---|---|
DAUGHERTY, ROBERT | Secretary | 3864 Center Road, Suite C-3 BRUNSWICK, OH 44212 |
Name | Role | Address |
---|---|---|
DAUGHERTY, ROBERT | Director | 3864 Center Road, Suite C-3 BRUNSWICK, OH 44212 |
Lockhart, Alan | Director | 2960 E. Battlefield, Springfield, MO 65804 |
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 |
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