| Entity Name: | CONSOLIDATED INTERNATIONAL ENTERPRISES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CONSOLIDATED INTERNATIONAL ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| 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: | 13 Feb 1981 (44 years ago) |
| Date of dissolution: | 18 Dec 2017 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Dec 2017 (7 years ago) |
| Document Number: | F23031 |
| FEI/EIN Number |
592068262
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 SW 73RD AVENUE, SUITE 107, MIAMI, FL, 33155, US |
| Mail Address: | 4300 SW 73RD AVENUE, SUITE 107, MIAMI, FL, 33155, US |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RARES JOSEPH W | President | 4300 S.W. 73RD AVE. Suite 107, MIAMI, FL, 33155 |
| RARES JOSEPH W | Secretary | 4300 S.W. 73RD AVE. Suite 107, MIAMI, FL, 33155 |
| RARES JOSEPH W | Treasurer | 4300 S.W. 73RD AVE. Suite 107, MIAMI, FL, 33155 |
| RARES JOSEPH W | Director | 4300 S.W. 73RD AVE. Suite 107, MIAMI, FL, 33155 |
| CRUZ JOSEPHINE | Agent | 4300 SW 73RD AVE, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-12-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-12 | 4300 SW 73RD AVENUE, SUITE 107, MIAMI, FL 33155 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-12 | 4300 SW 73RD AVE, SUITE 107, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-12 | 4300 SW 73RD AVENUE, SUITE 107, MIAMI, FL 33155 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-13 | CRUZ, JOSEPHINE | - |
| REINSTATEMENT | 2003-07-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| AMENDMENT | 1986-08-07 | - | - |
| REINSTATEMENT | 1984-06-29 | - | - |
| INVOLUNTARILY DISSOLVED | 1983-11-10 | - | - |
| Name | Date |
|---|---|
| Voluntary Dissolution | 2017-12-18 |
| ANNUAL REPORT | 2017-04-07 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-04-17 |
| ANNUAL REPORT | 2014-04-15 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-06-04 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-05-01 |
| ANNUAL REPORT | 2009-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
