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CONSULTIVA WEALTH MANAGEMENT, CORP. - Florida Company Profile

Company Details

Entity Name: CONSULTIVA WEALTH MANAGEMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Nov 2017 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 2020 (5 years ago)
Document Number: F17000005340
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 250 Munoz Rivera Avenue, San Juan, 00918, PR
Mail Address: 250 Munoz Rivera Avenue, San Juan, 00918, PR

Key Officers & Management

Name Role Address
MARINO LUIS A Chief Executive Officer 23 CENTURY RIDGE RD, PURCHASE, NY, 10577
CASTILLO CAROLINA CONT C11 150 45 29 APT 603, BOGOTA, OC
WASITOWSKI DAVID Administrator 15 WOODLAND PARK RD, SHERIDAN, WY, 82801
REGISTERED AGENT SOLUTIONS, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 250 Munoz Rivera Avenue, Suite 1420, San Juan 00918 PR -
CHANGE OF MAILING ADDRESS 2024-01-03 250 Munoz Rivera Avenue, Suite 1420, San Juan 00918 PR -
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 -
REGISTERED AGENT NAME CHANGED 2022-05-04 REGISTERED AGENT SOLUTIONS, INC. -
NAME CHANGE AMENDMENT 2020-09-30 CONSULTIVA WEALTH MANAGEMENT, CORP. -

Documents

Name Date
ANNUAL REPORT 2025-01-23
ANNUAL REPORT 2024-01-03
ANNUAL REPORT 2023-01-11
AMENDED ANNUAL REPORT 2022-05-16
Reg. Agent Change 2022-05-04
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-03-08
AMENDED ANNUAL REPORT 2020-10-05
Name Change 2020-09-30
ANNUAL REPORT 2020-06-29

Date of last update: 01 Apr 2025

Sources: Florida Department of State