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CONSULTIVA WEALTH MANAGEMENT, CORP.

Company Details

Entity Name: CONSULTIVA WEALTH MANAGEMENT, CORP.
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active
Date Filed: 28 Nov 2017 (7 years ago)
Last Event: NAME CHANGE AMENDMENT
Event Date Filed: 30 Sep 2020 (4 years ago)
Document Number: F17000005340
FEI/EIN Number NOT APPLICABLE
Address: 250 Munoz Rivera Avenue, San Juan, 00918, PR
Mail Address: 250 Munoz Rivera Avenue, San Juan, 00918, PR

Agent

Name Role
REGISTERED AGENT SOLUTIONS, INC. Agent

Chief Executive Officer

Name Role Address
MARINO LUIS A Chief Executive Officer 23 CENTURY RIDGE RD, PURCHASE, NY, 10577

CONT

Name Role Address
CASTILLO CAROLINA CONT C11 150 45 29 APT 603, BOGOTA, OC

Administrator

Name Role Address
WASITOWSKI DAVID Administrator 15 WOODLAND PARK RD, SHERIDAN, WY, 82801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-03 250 Munoz Rivera Avenue, Suite 1420, San Juan 00918 PR No data
CHANGE OF MAILING ADDRESS 2024-01-03 250 Munoz Rivera Avenue, Suite 1420, San Juan 00918 PR No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-27 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 No data
REGISTERED AGENT NAME CHANGED 2022-05-04 REGISTERED AGENT SOLUTIONS, INC. No data
NAME CHANGE AMENDMENT 2020-09-30 CONSULTIVA WEALTH MANAGEMENT, CORP. No data

Documents

Name Date
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
ANNUAL REPORT 2019-04-19

Date of last update: 01 Feb 2025

Sources: Florida Department of State