| Entity Name: | CONSULTORA Y CONSTRUCTORA INCENTER, C.A. INC |
| 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: | 28 Oct 2013 (12 years ago) |
| Date of dissolution: | 09 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 09 Apr 2019 (6 years ago) |
| Document Number: | F13000004659 |
| FEI/EIN Number |
46-3982316
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | AV ALIRIO UGARTE PELAYO, CC PETRORIENTE, MATURIN, MO, 6201, VE |
| Mail Address: | 2745 PONCE DE LEON BOULEVARD, CORAL GABLES, FL, 33134 |
| Name | Role | Address |
|---|---|---|
| G&A ACCOUNTING AND TAXES SERVICES INC. | Agent | 2745 Ponce de Leon Blvd, Coral Gables, FL, 33134 |
| Conde Edilberto | Chairman | Av Alirio Ugarte Pelayo, Maturin, Mo, 6201 |
| Conde Edilberto | Director | Av Alirio Ugarte Pelayo, Maturin, Mo, 6201 |
| CONSULTORA Y CONSTRUCTORA INCENTER, C.A. INC | Director | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-09 | - | - |
| REINSTATEMENT | 2017-05-02 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-02 | G&A ACCOUNTING AND TAXES SERVICES INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-02 | 2745 Ponce de Leon Blvd, Coral Gables, FL 33134 | - |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | AV ALIRIO UGARTE PELAYO, CC PETRORIENTE, S57, MATURIN, MONAGAS 6201 VE | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2019-04-09 |
| ANNUAL REPORT | 2018-05-01 |
| REINSTATEMENT | 2017-05-02 |
| ANNUAL REPORT | 2015-02-12 |
| ANNUAL REPORT | 2014-04-29 |
| Foreign Profit | 2013-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
